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      CBI recovers Rs 28 lakh cash, incriminating documents from...

CBI recovers Rs 28 lakh cash, incriminating documents from...

New Delhi [India], March 21 (ANI): A day after a senior officer in the office of Directorate General of GST...

      
      CBI arrests officer at DGGI, private person in bribery case

CBI arrests officer at DGGI, private person in bribery case

New Delhi [India], March 20 (ANI): The Central Bureau of Investigation (CBI) on Sunday arrested a senior...

      
      DGGI bust network involving fake invoices worth over Rs 4.500...

DGGI bust network involving fake invoices worth over Rs 4.500...

New Delhi [India], January 14 (ANI): Directorate General of GST Intelligence has busted a Kolkata-based syndicate...

      
      Cryptocurrency exchanges seek clarity on taxation

Cryptocurrency exchanges seek clarity on taxation

New Delhi [India], January 5 (ANI): The Directorate General of GST Intelligence's (DGGI) recent crackdown on nearly...

      
      DGGI cracks down on Cryptocurrency exchanges across country,...

DGGI cracks down on Cryptocurrency exchanges across country,...

New Delhi [India], January 1 (ANI): After the massive tax evasion of GST by Cryptocurrency Service providers WazirX,...

      
      DGGI rubbishes reportd regarding Jain's tax payments

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...

DGGI raids another Kanpur-based businessman, detects false...

Kanpur (Uttar Pradesh) [India], December 29 (ANI): A team of Directorate General of GST Intelligence (DGGI), Lucknow...

      
      Cash recovered from 2 underground bunkers at Peeyush Jain's...

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...

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...

Peeyush Jain admitted cash recovered during raid related to...

New Delhi [India], December 27 (ANI): The Directorate General of GST Intelligence (DGGI), which seized Rs 194.45...

      
      DRI roped in after foreign marking gold found in businessman...

DRI roped in after foreign marking gold found in businessman...

New Delhi [India], December 27 (ANI): Directorate of Revenue Intelligence (DRI) has been roped after the Directorate...

      
      DGGI arrests businessman Piyush Jain after recovery of Rs 187 cr

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...

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