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...

Kanpur: Directorate General of GST Intelligence seizes Rs...

New Delhi [India], December 25 (ANI): A total of Rs 177.45 crore cash has been recovered and seized from the...

DGGI initiates search operations on manufacturers supplying...

Ahmedabad (Gujarat) [India], December 24 (ANI): After receiving information about manufacturers supplying goods...

DGGI Gurugram arrests 3 for input tax credit fraud

Gurugram (Haryana) [India], September 15 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram Zonal...

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...

New Delhi [India], July 23 (ANI): The Delhi zonal unit of Directorate General of GST Intelligence (DGGI) has...

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...