Search For "directorate general of gst intelligence"
Delhi: Rs 645-crore fake Input Tax Credit racket busted; key operator arre
Updated : 6 months, 2 weeks ago IST
The Directorate General of GST Intelligence (DGGI), Delhi Zonal Unit, has uncovered a massive case of fraudulent availment and passing of Input Tax Credit (ITC) through a web of 229 dummy GST-registered firms, controlled and operated by a Delhi-based syndicate, according to a statement from
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DGGI Bengaluru Unit uncovers six shell companies with fraudulent invoices
Updated : 10 months, 2 weeks ago IST
In a follow up operation connected with investigation of a case initiated in Bengaluru, the officers of Directorate General of GST Intelligence, Bengaluru Zonal Unit, carried out searches in over six premises in Delhi, and uncovered fraudulent invoices worth over Rs 266 crore, involving avai
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Delhi HC suspends LOC against Vikas Malu, enables him to join inquiry by G
Updated : 12 months ago IST
The Delhi High Court has directed to suspend the Look Out Circular (LOC) opened against businessman Vikas Malu to enable him to join the inquiry by Directorate General of GST Intelligence (DGGI). He was summoned twice in September 2024 by the agency.
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DGGI finds six businesses in Punjab's Mandi Gobindgarh involved in GST eva
Updated : 1 year ago IST
The Directorate General of GST Intelligence (DGGI), Ludhiana has found that six business entities based in Mandi Gobindgarh, in Fatehgarh Sahib district of Punjab, were involved in illegal sale of Rs 647.4 crores, leading to GST evasion of Rs 116.5 crores.
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DGGI Ludhiana uncovers Rs 116.5 crore GST evasion by 6 firms, 3 arrested
Updated : 1 year ago IST
The Directorate General of GST Intelligence (DGGI), Ludhiana has uncovered a tax evasion case involving six business entities operating in Mandi Gobindgarh, Fatehgarh Sahib district, Punjab.
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DGGI Pune uncovers Rs 1,196 crore GST fraud, arrests mastermind
Updated : 1 year, 3 months ago IST
Directorate General of GST Intelligence (DGGI), Pune Zonal Unit, has uncovered a massive GST fraud amounting to Rs 1,196 crore and has arrested one person in connection with the case.
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DGGI uncovers 1,700 fraudulent ITC cases worth Rs 18,000 cr in FY 2023-24
Updated : 2 years, 3 months ago IST
The Directorate General of GST Intelligence (DGGI) has unveiled 1,700 fake Input Tax Credit (ITC) cases involving a sum of Rs. 18,000 crore in the current financial year up to December 2023.
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Multi-state tax fraud syndicate involving Rs 1,047 cr busted, mastermind a
Updated : 2 years, 11 months ago IST
In a release, the Ministry of Finance said the syndicate was operating 569 fake firms and through them created huge fraudulent Input Tax Credit of Rs 1,047 crore.
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DGGI, NFSU sign MoU for setting up digital forensic laboratories
Updated : 3 years, 3 months ago IST
The Directorate General of GST Intelligence (DGGI) and the National Forensic Sciences University (NFSU) on Tuesday signed a Memorandum of Understanding (MoU) for setting up digital forensic laboratories.
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DGGI Gurugram arrests one person for GST fraud, tax evasion
Updated : 3 years, 10 months ago IST
New Delhi [India], July 13 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram zonal unit has arrested one person for fraudulently availing input tax credit (ITC) and evading GST to the tune of Rs 52.04 crore, the Union Ministry of Finance said on Wednesday.
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One held for fraudulently availing ITC of over Rs 160 cr through network o
Updated : 4 years ago IST
New Delhi [India], May 18 (ANI): Directorate General of GST Intelligence Gurugram has arrested a person in connection with a case wherein a total Input Tax Credit (ITC) of more than Rs 160 crore has been utilized and passed on by a network of nonexistent and fake firms in tandem with various
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Man arrested by DGGI Gurugram officials for input tax credit fraud of Rs 1
Updated : 4 years, 1 month ago IST
New Delhi [India], April 11 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit, has arrested a person "found to be involved in availing and passing fraudulent Input Tax Credit (ITC) of Rs 16.74 crore" without receipt of goods from different fake, suspended and non-
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