GST officials seize ₹1.7 crore from a private bank locker
The Hindu
They are investigating a massive fake invoice racket
During the course of a follow-up investigation, officers from the Directorate General of GST Intelligence (DGGI), Visakhapatnam, have seized cash worth ₹1.7 crore from the locker of a private bank in Guntur. The seized currency was in bundles of ₹2,000 denominations The bank locker is related to an ongoing investigation against a bill trading mastermind who was earlier arrested for his involvement in running a massive fake invoice racket.
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