Search For "dggi"
GST Intelligence Team raids cement manafucturer, suspects Rs 15.1 cr GST e
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 12 (ANI): The Directorate General of GST Intelligence (DGGI) has said that Central GST intelligence team conducted searches at multiple locations of a cement manufacturer and its distributors and found that Rs 15.1 crore GST is suspected to have been evaded from Januar
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DGGI books 3 firms for tax evasion of over Rs 600 crores
Updated : 5 years, 8 months ago IST
New Delhi [India], July 27 (ANI): The Directorate General of GST Intelligence (DGGI) on Monday booked three firms for tax evasion of more than Rs 600 crores, said the Ministry of Finance.
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DGGI arrests four persons on charges of GST evasion worth Rs 33.5 cr
Updated : 5 years, 8 months ago IST
Bhopal (Madhya Pradesh) [India], July 14 (ANI): The Directorate General of GST Intelligence (DGGI) arrested four persons on charges of GST evasion of Rs 33.5 crores in Bhopal on Monday, an official said.
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DGGI books case against some firms for fraudulently claiming IGST refunds
Updated : 6 years ago IST
New Delhi [India], Mar 7 (ANI): The Directorate General of GST Intelligence (DGGI) on Friday booked a case against Aastha Apparels Pvt Ltd and other companies for fraudulently claiming Integrated GST (IGST) refunds on the export of goods to the tune of more than Rs 61 crore.
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Sonipat resident held for issuing bogus GST invoices of over Rs 268 crore
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 13 (ANI): The Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit (GZU) has arrested Nitin Jain, a resident of Sonipat, for issuing "bogus invoices" amounting to over Rs 268 crore.
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In biggest operation, CBIC cracks down on GST violators at 336 countrywide
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 12 (ANI): The Directorate General of GST Intelligence (DGGI) and Directorate General of Revenue Intelligence (DRI) launched a countrywide joint operation at 336 locations which involved 1200 officers from both agencies against exporters who were fraudulently claiming
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