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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
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...
New Delhi [India], January 14 (ANI): Directorate General of GST Intelligence has busted a Kolkata-based syndicate...
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,...
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
New Delhi [India], December 30 (ANI): The Directorate General of GST Intelligence (DGGI) on Thursday rubbished...
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...
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...
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...
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
New Delhi [India], December 27 (ANI): Directorate General of GST Intelligence (DGGI) Ahmedabad has arrested...
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