Tag: DGGI
DGGI Chennai recently searched three major taxpayers involved in TMT bar supply and arrested three people for illegal TMT bar clearance. GST evasion of Rs150 Crore discovered from transactions worth Rs 834 …
The CBI has raided and searched the residential premises of DGGI Pune officials Vimlesh Kumar Singh (IRS) and Rahul Kumar in connection with a complaint filed for an alleged …
DGGI and NFSU recently signed an MoU to establish digital forensic laboratories, exchange knowledge and information, and advance technological skills in the field of digital forensics, enhancing India's investigative …
DGGI Gurugram has arrested Shri Pawan Kumar Sharma in connection with fraudulent ITC case involving more than Rs. 160 crore, through a network of 10 fake/ non-existent firms. The …
Officials of Gurugram Zonal Unit (GZU) of Directorate General of GST Intelligence (DGGI) have busted a nexus of 93 fake firms involved in issuance of fake invoices to avail …
DGGI Ghaziabad officials have busted a bogus network of 275 firms involved in issuing fake invoices of more than Rs 3100 crore involving GST evasion of more than Rs. …
DGGI Ahmedabad has seized more than Rs 177 crore in Kanpur search operations. Search operations at Kannauj premises continue with recovery of Rs 17 crore, 64 kg gold and …
DGGI Rohtak arrests Vikas Jain of Jind for involvement in GST input tax credit (ITC) Fraud of Rs. 13 crores by way of issuance of fake invoices without actual …
Gurugram DGGI arrests Naresh Mittal & Chhedi Lal Mittal of Bahadurgarh, having firms at Naya Bazar, Delhi for GST Input Tax Credit (ITC) Fraud of Rs 25 crore. MoF, …
