Search For "dggi"
Finance Ministry warns taxpayers about fake summons for GST violations
Updated : 2 years, 1 month ago IST
According to recent observations, individuals with fraudulent intentions are generating and dispatching fake summons to taxpayers, regardless of whether they are under investigation by the DGGI, read the press release by the Ministry of Finance.
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DGGI uncovers 1,700 fraudulent ITC cases worth Rs 18,000 cr in FY 2023-24
Updated : 2 years, 1 month ago IST
The Directorate General of GST Intelligence (DGGI) has unveiled 1,700 fake Input Tax Credit (ITC) cases involving a sum of Rs. 18,000 crore in the current financial year up to December 2023.
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DGGI detects Rs 1.36 lakh crore overall GST evasion in FY2023-24
Updated : 2 years, 5 months ago IST
According to an official press release from the Ministry of Finance, "Overall in FY2023-24, Rs 1.36 lakh crore has been detected as overall GST evasion (including fake ITC) and voluntary payment of Rs 14,108 crore has been made for the same."
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3 held for fraudulent input tax credits claims of Rs 557 cr, creating 246
Updated : 2 years, 8 months ago IST
All three accused were produced before Economic Offence Court, Meerut on Wednesday and have been remanded for judicial custody till August 8, 2023.
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Multi-state tax fraud syndicate involving Rs 1,047 cr busted, mastermind a
Updated : 2 years, 9 months ago IST
In a release, the Ministry of Finance said the syndicate was operating 569 fake firms and through them created huge fraudulent Input Tax Credit of Rs 1,047 crore.
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DGGI, NFSU sign MoU for setting up digital forensic laboratories
Updated : 3 years, 1 month ago IST
The Directorate General of GST Intelligence (DGGI) and the National Forensic Sciences University (NFSU) on Tuesday signed a Memorandum of Understanding (MoU) for setting up digital forensic laboratories.
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DGGI Gurugram arrests one person for GST fraud, tax evasion
Updated : 3 years, 8 months ago IST
New Delhi [India], July 13 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram zonal unit has arrested one person for fraudulently availing input tax credit (ITC) and evading GST to the tune of Rs 52.04 crore, the Union Ministry of Finance said on Wednesday.
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One held for fraudulently availing ITC of over Rs 160 cr through network o
Updated : 3 years, 10 months ago IST
New Delhi [India], May 18 (ANI): Directorate General of GST Intelligence Gurugram has arrested a person in connection with a case wherein a total Input Tax Credit (ITC) of more than Rs 160 crore has been utilized and passed on by a network of nonexistent and fake firms in tandem with various
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Man arrested by DGGI Gurugram officials for input tax credit fraud of Rs 1
Updated : 3 years, 11 months ago IST
New Delhi [India], April 11 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit, has arrested a person "found to be involved in availing and passing fraudulent Input Tax Credit (ITC) of Rs 16.74 crore" without receipt of goods from different fake, suspended and non-
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CBI recovers Rs 28 lakh cash, incriminating documents from premises of sen
Updated : 4 years ago IST
New Delhi [India], March 21 (ANI): A day after a senior officer in the office of Directorate General of GST Intelligence (DGGI) in Ghaziabad and a private person was arrested in a bribery case, the Central Bureau of Investigation (CBI) on Monday conducted searches at several locations and re
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CBI arrests officer at DGGI, private person in bribery case
Updated : 4 years ago IST
New Delhi [India], March 20 (ANI): The Central Bureau of Investigation (CBI) on Sunday arrested a senior intelligence officer, working in the office of Directorate General of GST Intelligence (DGGI) in Ghaziabad and a private person in an alleged bribery case of Rs 60 lakh.
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DGGI busts network of 275 firms involving fake invoices worth 3,189 cr
Updated : 4 years, 1 month ago IST
Ghaziabad (Uttar Pradesh) [India], January 28 (ANI): The Directorate of Goods and Service Tax Intelligence, Ghaziabad Regional Unit has busted a syndicate involved in creating and controlling fake firms and issuing of bills by these fake firms without supplying any Goods or Services and enca
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