Search For "dggi"
SC directs release of GST accused on bail, flags prolonged custody and sta
Updated : 2 months, 1 week ago IST
The Supreme Court of India on Monday directed the release of Amit Mehra on bail, emphasising that an undertrial cannot be kept behind bars indefinitely.
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Delhi: Rs 645-crore fake Input Tax Credit racket busted; key operator arre
Updated : 4 months, 1 week ago IST
The Directorate General of GST Intelligence (DGGI), Delhi Zonal Unit, has uncovered a massive case of fraudulent availment and passing of Input Tax Credit (ITC) through a web of 229 dummy GST-registered firms, controlled and operated by a Delhi-based syndicate, according to a statement from
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DGGI Bengaluru Unit uncovers six shell companies with fraudulent invoices
Updated : 8 months, 2 weeks ago IST
In a follow up operation connected with investigation of a case initiated in Bengaluru, the officers of Directorate General of GST Intelligence, Bengaluru Zonal Unit, carried out searches in over six premises in Delhi, and uncovered fraudulent invoices worth over Rs 266 crore, involving avai
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Delhi HC suspends LOC against Vikas Malu, enables him to join inquiry by G
Updated : 10 months ago IST
The Delhi High Court has directed to suspend the Look Out Circular (LOC) opened against businessman Vikas Malu to enable him to join the inquiry by Directorate General of GST Intelligence (DGGI). He was summoned twice in September 2024 by the agency.
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Punjab: DGGI Ludhiana busts Rs 87.91 crore fake billing racket; two arrest
Updated : 10 months, 2 weeks ago IST
DGGI Ludhiana arrested two individuals in Punjab for GST evasion of Rs 13.41 crore involving fake billing of Rs 87.91 crore. The racket was unearthed through coordination with DGGI Lucknow, revealing fraud by 115 business entities across two states.
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DGGI finds six businesses in Punjab's Mandi Gobindgarh involved in GST eva
Updated : 10 months, 3 weeks ago IST
The Directorate General of GST Intelligence (DGGI), Ludhiana has found that six business entities based in Mandi Gobindgarh, in Fatehgarh Sahib district of Punjab, were involved in illegal sale of Rs 647.4 crores, leading to GST evasion of Rs 116.5 crores.
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DGGI Ludhiana uncovers Rs 116.5 crore GST evasion by 6 firms, 3 arrested
Updated : 10 months, 3 weeks ago IST
The Directorate General of GST Intelligence (DGGI), Ludhiana has uncovered a tax evasion case involving six business entities operating in Mandi Gobindgarh, Fatehgarh Sahib district, Punjab.
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Enforcement actions against online money gaming firms intensified ahead of
Updated : 1 year ago IST
As per a statement from the Ministry of Finance on Saturday, around 700 offshore entities involved in the supply of online money gaming/betting/gambling are under the agency's scanner.
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Jaipur's special court grants bail to Ghasi Lal Chaudhary in Rs 700 crore
Updated : 1 year ago IST
The Special Economic Offence Court of Jaipur, Rajasthan, has granted bail to Ghasi Lal Chaudhary in connection with the alleged Rs 700 crore GST evasion case.
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DGGI Pune uncovers Rs 1,196 crore GST fraud, arrests mastermind
Updated : 1 year, 1 month ago IST
Directorate General of GST Intelligence (DGGI), Pune Zonal Unit, has uncovered a massive GST fraud amounting to Rs 1,196 crore and has arrested one person in connection with the case.
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Infosys says Karnataka govt withdrawing pre-show cause notice on GST notic
Updated : 1 year, 7 months ago IST
Infosys says that the Karnataka State authorities are withdrawing the pre-show cause GST notice issued to the Infosys with a tax demand of Rs 32,403 crore, the company informed the exchange in a filing on Friday,
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YSRCP targeting TDP leaders through Andhra Revenue Intelliegence: Chandrab
Updated : 2 years ago IST
"This is to bring to Your Excellency's notice about the manner in which the ruling YSRCP is targeting opposition Telugu Desam Party (TDP) leaders and cadre by weakening them economically and politically," Naidu said in his letter.
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