Showing results for "#DGGI"
ICICI Lombard stock reacts after receiving GST show cause notice of Rs...
The alleged demand and the impugned show cause cum demand notice pertains to non-payment of GST on the co-insurance premium accepted as follower in...
Cryptocurrency service providers seek clarity on taxation
The Directorate General of GST Intelligence’s (DGGI) crackdown on nearly half a dozen of Cryptocurrency service providers in India has brought the...
How fake invoices below Rs 50K led to the recovery record wealth from...
Cash worth around Rs 200 crore, gold bars and sandalwood oil have been found from his premises in Kanpur and Kannauj, following which more agencies...
DGGI recovers Rs 10 cr more from Piyush Jain, total cash seizure...
Directorate General of GST Intelligence (DGGI) Ahmedabad has recovered Rs 10 crore more cash from the factory and residence of perfume businessman...
DGGI Gurugram arrest 2 for defrauding exchequer of over Rs 690 cr
The Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit has arrested two members of a fake invoicing syndicate.
DGGI sleuths arrest two for Rs 170 cr fraudulent transactions
The Directorate General of GST Intelligence (DGGI) has arrested two proprietors of trading firms from Aurangabad in Maharashtra in connection with...
DGGI busts exporter cos for availing fraudulent ITC of Rs 61 crore
The Directorate General of GST Intelligence (DGGI) had inputs that few exporter companies were engaged in the fraudulent availment of Input Tax Credit...
DGGI books three firms for GST evasion
In yet another crack-down on tax evaders, the Directorate General of GST Intelligence (DGGI) has booked three firms for issuance of fake invoices,...
