Search For "dggi"
Amit Shah to virtually launch District Good Governance Index in J-K today
Updated : 4 years, 2 months ago IST
New Delhi [India], January 22 (ANI): Union Home Minister Amit Shah will virtually launch the District Good Governance Index (DGGI) in Jammu and Kashmir on Saturday at 1 pm.
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Amit Shah to launch District Good Governance Index in J-K via video confer
Updated : 4 years, 2 months ago IST
New Delhi [India], January 21 (ANI): Union Home Minister and Minister of Cooperation Amit Shah will launch the District Good Governance Index (DGGI) in Jammu and Kashmir via Video Conferencing on Saturday (January 22) at 1 pm.
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DGGI bust network involving fake invoices worth over Rs 4.500 crore, 1 hel
Updated : 4 years, 2 months ago IST
New Delhi [India], January 14 (ANI): Directorate General of GST Intelligence has busted a Kolkata-based syndicate involving fake invoices worth rupees 4.500 crores of 636 fake firms and arrested a man related to the matter, the DGGI officials said in a statement on Friday.
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Cryptocurrency exchanges seek clarity on taxation
Updated : 4 years, 2 months ago IST
New Delhi [India], January 5 (ANI): The Directorate General of GST Intelligence's (DGGI) recent crackdown on nearly half a dozen of Cryptocurrency service providers in India has brought the focus back on the need for clarity on how cryptocurrencies and related services should be taxed.
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DGGI cracks down on Cryptocurrency exchanges across country, Rs 70 cr tax
Updated : 4 years, 2 months ago IST
New Delhi [India], January 1 (ANI): After the massive tax evasion of GST by Cryptocurrency Service providers WazirX, the Directorate General of GST Intelligence has come down heavily on Cryptocurrency exchanges operating in the country, said sources.
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DGGI rubbishes reportd regarding Jain's tax payments
Updated : 4 years, 2 months ago IST
New Delhi [India], December 30 (ANI): The Directorate General of GST Intelligence (DGGI) on Thursday rubbished the report regarding Peeyush Jain's proposal of paying Rs 52 crore as tax dues, saying the report is "purely speculative" and "without any basis".
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DGGI raids another Kanpur-based businessman, detects false Input Tax credi
Updated : 4 years, 2 months ago IST
Kanpur (Uttar Pradesh) [India], December 29 (ANI): A team of Directorate General of GST Intelligence (DGGI), Lucknow Unit visited the office and residence of another Kanpur-based businessman late on Tuesday for the verification of tax evasion allegations. A false Input Tax credit of Rs 10 cr
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Cash recovered from 2 underground bunkers at Peeyush Jain's residence, cla
Updated : 4 years, 2 months ago IST
Kannauj (Uttar Pradesh) [India], December 29 (ANI): An official witness, accompanying the Directorate General of GST Intelligence (DGGI) raid team at businessman Peeyush Jain's residence in Uttar Pradesh's Kannauj, has claimed that the money was recovered from the two underground bunkers
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DGGI concludes raids at businessman Peeyush Jain's residence in UP's Kanna
Updated : 4 years, 2 months ago IST
Kannauj (Uttar Pradesh) [India], December 29 (ANI): The Directorate General of GST Intelligence (DGGI) on Wednesday concluded the raids at businessman Peeyush Jain's residence in Uttar Pradesh's Kannauj.
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Peeyush Jain a man of simplicity, recall neighbours in Kannauj
Updated : 4 years, 2 months ago IST
New Delhi [India], December 28 (ANI): Businessman Peeyush Jain, who has been arrested for evasion of Goods and Services Tax (GST), was a man of simplicity, according to locals in Kannauj, his hometown.
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Peeyush Jain admitted cash recovered during raid related to sale of goods
Updated : 4 years, 2 months ago IST
New Delhi [India], December 27 (ANI): The Directorate General of GST Intelligence (DGGI), which seized Rs 194.45 crores of cash, 23 kg gold and 600 kg sandalwood from businessman Peeyush Jain's possession, on Monday informed that the accused has admitted that cash recovered was related to th
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DRI roped in after foreign marking gold found in businessman Piyush Jain's
Updated : 4 years, 2 months ago IST
New Delhi [India], December 27 (ANI): Directorate of Revenue Intelligence (DRI) has been roped after the Directorate General of GST Intelligence (DGGI) recovered approximately 23 kg of gold from the factory premises of Kanpur-based businessman Piyush Jain on Monday.
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