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...
DGGI busts exporter cos for availing fraudulent ITC of Rs 61 crore
9 Oct 2020 3:39 PM ISTThe Directorate General of GST Intelligence (DGGI) had inputs that few exporter companies were engaged in the fraudulent availment of Input Tax Credit...
DGGI sleuths arrest two for Rs 170 cr fraudulent transactions
5 Dec 2020 5:40 PM ISTThe Directorate General of GST Intelligence (DGGI) has arrested two proprietors of trading firms from Aurangabad in Maharashtra in connection with...
DGGI Gurugram arrest 2 for defrauding exchequer of over Rs 690 cr
9 March 2021 11:18 PM ISTThe Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit has arrested two members of a fake invoicing syndicate.
DGGI recovers Rs 10 cr more from Piyush Jain, total cash seizure...
26 Dec 2021 10:47 PM ISTDirectorate General of GST Intelligence (DGGI) Ahmedabad has recovered Rs 10 crore more cash from the factory and residence of perfume businessman...
How fake invoices below Rs 50K led to the recovery record wealth from...
28 Dec 2021 10:05 PM ISTCash worth around Rs 200 crore, gold bars and sandalwood oil have been found from his premises in Kanpur and Kannauj, following which more agencies...
Cryptocurrency service providers seek clarity on taxation
6 Jan 2022 1:39 AM ISTThe Directorate General of GST Intelligence’s (DGGI) crackdown on nearly half a dozen of Cryptocurrency service providers in India has brought the...
Dirty game of tax evasion: 1 syndicate, 636 firms, Rs 4,521 cr scam
15 Jan 2022 1:10 AM ISTA series of raids and investigation landed the DDGI to Kolkata finally, once infamous as den of fake companies' racket, in the post demonetisation...