Search For "dggi"
UP trader Piyush Jain sent to 14-day judicial custody following recovery o
Updated : 4 years, 2 months ago IST
Kanpur (Uttar Pradesh) [India], December 27 (ANI): A Kanpur court has sent businessman Piyush Jain to 14 days of judicial custody after raids at his residence led to the recovery of over Rs 194.45 crores of cash, 23 kg gold and 600 kg sandalwood.
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DGGI arrests businessman Piyush Jain after recovery of Rs 187 cr
Updated : 4 years, 2 months ago IST
New Delhi [India], December 27 (ANI): Directorate General of GST Intelligence (DGGI) Ahmedabad has arrested businessman Piyush Jain under Section 67 of the CGST Act and recovered unaccounted cash over Rs 187 crores, raw and finished materials from him.
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DGGI recovers Rs 10 cr more from Piyush Jain, total cash seizure reaches R
Updated : 4 years, 3 months ago IST
New Delhi [India], December 26 (ANI): Directorate General of GST Intelligence (DGGI) Ahmedabad has recovered Rs 10 crore more cash from the factory and residence of perfume businessman Piyush Jain, promotor of Odochem Industries of Kannauj district in Uttar Pradesh, official sources told
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Kanpur: Directorate General of GST Intelligence seizes Rs 177.45 crore cas
Updated : 4 years, 3 months ago IST
New Delhi [India], December 25 (ANI): A total of Rs 177.45 crore cash has been recovered and seized from the premises of Kanpur's Fragrance company promoter Piyush Jain, informed sources.
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DGGI initiates search operations on manufacturers supplying goods without
Updated : 4 years, 3 months ago IST
Ahmedabad (Gujarat) [India], December 24 (ANI): After receiving information about manufacturers supplying goods without payment of applicable tax, Ahmedabad's Directorate General of GST Intelligence (DGGI) with the support of officers of local Central GST initiated search operations in Uttar
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DGGI Gurugram arrests 3 for input tax credit fraud
Updated : 4 years, 6 months ago IST
Gurugram (Haryana) [India], September 15 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU) on Wednesday arrested 3 persons including the mastermind, commission agent and CA in the racket of fictitious firms involving fake Input Tax Credit (ITC) of 121 crores
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DGGI Gurugram arrests two for input tax credit fraud
Updated : 4 years, 7 months ago IST
New Delhi [India], August 25 (ANI): The Directorate General of GST Intelligence (DGGI) of Gurugram Zonal Unit (GZU) in Haryana on Monday arrested two more people in Rs 176 crores Input Tax Credit (ITC) fraud case, said the Ministry of Finance.
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DGGI arrests director of solar power company in input tax credit fraud cas
Updated : 4 years, 8 months ago IST
New Delhi [India], July 23 (ANI): The Delhi zonal unit of Directorate General of GST Intelligence (DGGI) has arrested the director and chief financial officer (CFO) of Urja Global Limited, a listed company on BSE and NSE, for allegedly fraudulently availing input tax credit (ITC) of Rs 72 cr
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DGGI Gurugram arrests man for input tax credit fraud of over Rs 43 crore
Updated : 5 years ago IST
New Delhi [India], March 11 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana, has arrested a man for input tax credit fraud of more than Rs 43 crore.
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DGGI Gurugram arrests 2 for defrauding exchequer of over Rs 690 crore
Updated : 5 years ago IST
New Delhi [India], March 9 (India): In an ongoing investigation, the Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit, on Monday arrested two gang members of a fake invoicing syndicate.
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12 persons including a CA arrested in a single day for fake GST invoice fr
Updated : 5 years, 1 month ago IST
New Delhi [India], February 24 (ANI): In the ongoing nationwide drive against fake Good and Services Tax (GST) invoice frauds since mid-November 2020, the Directorate General of GST Intelligence (DGGI) and CGST Commissionerates have arrested 12 persons in a single day including a Chartered A
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DGGI arrests man for fraudulently availing input tax credit of Rs 376 cror
Updated : 5 years, 1 month ago IST
New Delhi [India], February 10 (ANI): The Directorate General of Good and Services Tax Intelligence (DGGI) of Gurugram Zonal Unit (GZU), Haryana, has arrested Ritesh Aggarwal, a resident of Bahadurgarh, Haryana on charges of passing and availment of fake ITC while operating dummy, fake and n
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