DGGI rubbishes reportd regarding Jain's tax payments
New Delhi [India], December 30 (ANI): The Directorate General of GST Intelligence (DGGI) on Thursday rubbished...
DGGI raids another Kanpur-based businessman, detects false...
Cash recovered from 2 underground bunkers at Peeyush Jain's...
Kannauj (Uttar Pradesh) [India], December 29 (ANI): An official witness, accompanying the Directorate General of...
DGGI concludes raids at businessman Peeyush Jain's residence...
Kannauj (Uttar Pradesh) [India], December 29 (ANI): The Directorate General of GST Intelligence (DGGI) on...
Peeyush Jain admitted cash recovered during raid related to...
DRI roped in after foreign marking gold found in businessman...
DGGI arrests businessman Piyush Jain after recovery of Rs 187 cr
New Delhi [India], December 27 (ANI): Directorate General of GST Intelligence (DGGI) Ahmedabad has arrested...
DGGI recovers Rs 10 cr more from Piyush Jain, total cash...
New Delhi [India], December 26 (ANI): Directorate General of GST Intelligence (DGGI) Ahmedabad has recovered Rs...
DGGI initiates search operations on manufacturers supplying...
DGGI Gurugram arrests 3 for input tax credit fraud
DGGI Gurugram arrests two for input tax credit fraud
New Delhi [India], August 25 (ANI): The Directorate General of GST Intelligence (DGGI) of Gurugram Zonal Unit...
DGGI arrests director of solar power company in input tax...
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