DGGI Gurugram arrests man for input tax credit fraud of over...

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

DGGI Gurugram arrests 2 for defrauding exchequer of over Rs...

New Delhi [India], March 9 (India): In an ongoing investigation, the Directorate General of GST Intelligence (DGGI),...

12 persons including a CA arrested in a single day for fake...

New Delhi [India], February 24 (ANI): In the ongoing nationwide drive against fake Good and Services Tax (GST)...

8 Chartered Accountants among 258 arrested in GST fake...

New Delhi [India], January 24 (ANI): Eight Chartered Accountants are among the 258 persons arrested so far in the...

DGCI arrests 215 people in fake invoice cases in 2 months

New Delhi [India], January 10 (ANI): As many as 215 people have been arrested in the last two months by the...

DGGI arrests 3 for fraudulently claiming input tax credit of...

New Delhi [India], December 31 (ANI): The Directorate General of GST Intelligence (DGGI), North Zone, Gurugram has...

One held for illegally availing input tax credit on invoices...

New Delhi [India], December 8 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU),...

GST Fake Invoice Fraud: 104 held within 3 weeks, bail...

New Delhi [India], December 5 (ANI): The Directorate General of GST Intelligence (DGGI) and the CGST...

GST Intelligence Unit arrests Haryana resident for Rs 129...

New Delhi [India], Nov 28 (ANI): Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit on Friday...

One held by DGGI Rohtak for issuing fake invoices of input...

Rohtak (Haryana) [India], November 24 (ANI): The Directorate General of GST Intelligence (DGGI) on Monday arrested...

Nationwide drive against GST fake invoices fraud, 25 arrested...

New Delhi [India], November 15 (ANI): Twenty-five people have been arrested over the last four days by the...

Rs 52 cr input tax credit fraud unravelled, one held for...

New Delhi [India], October 25 (ANI): The Directorate General of GST Intelligence (DGGI), Pune Zonal unit arrested...