Delhi: Rs 645-crore fake Input Tax Credit racket busted

The Directorate General of GST Intelligence (DGGI), Delhi Zonal Unit, has uncovered a massive case of fraudulent...

'DGGI Bengaluru Unit uncovers six shell companies'

In a follow up operation connected with investigation of a case initiated in Bengaluru, the officers of Directorate...

Delhi HC suspends LOC against Vikas Malu

The Delhi High Court has directed to suspend the Look Out Circular (LOC) opened against businessman Vikas Malu to...

DGGI finds six businesses in Punjab involved in GST evasion

The Directorate General of GST Intelligence (DGGI), Ludhiana has found that six business entities based in Mandi...

DGGI Ludhiana uncovers Rs 116.5 crore GST evasion by six firms

The Directorate General of GST Intelligence (DGGI), Ludhiana has uncovered a tax evasion case involving six business...

DGGI Pune busts Rs1,196 crore GST fraud, kingpin arrested

Directorate General of GST Intelligence (DGGI), Pune Zonal Unit, has uncovered a massive GST fraud amounting to Rs...

DGGI uncovers 1,700 fraudulent ITC cases worth Rs 18,000 cr

The Directorate General of GST Intelligence (DGGI) has unveiled 1,700 fake Input Tax Credit (ITC) cases involving a...

Multi-state tax fraud syndicate involving Rs 1,047 cr busted

In a release, the Ministry of Finance said the syndicate was operating 569 fake firms and through them created huge...

DGGI, NFSU sign MoU for setting up digital forensic laboratories

The Directorate General of GST Intelligence (DGGI) and the National Forensic Sciences University (NFSU) on Tuesday...

DGGI Gurugram arrests one person for GST fraud, tax evasion

New Delhi [India], July 13 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram zonal unit has...

One held for fraudulently availing ITC of over Rs 160 cr

New Delhi [India], May 18 (ANI): Directorate General of GST Intelligence Gurugram has arrested a person in...

Man arrested by DGGI Gurugram for input tax credit fraud

New Delhi [India], April 11 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit, has...