Search For "directorate general of gst intelligence"
One held for illegally availing input tax credit on invoices without goods
Updated : 5 years, 5 months ago IST
New Delhi [India], December 8 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested a person for allegedly illegally availing input tax credit on invoices without goods.
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GST Fake Invoice Fraud: 104 held within 3 weeks, bail rejected for kingpin
Updated : 5 years, 5 months ago IST
New Delhi [India], December 5 (ANI): The Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates within three weeks of the nationwide concerted drive against GST fake invoice frauds have arrested so far 104 unscrupulous persons for illegally availing or passing on input
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GST Intelligence Unit arrests Haryana resident for Rs 129 crores tax evasi
Updated : 5 years, 6 months ago IST
New Delhi [India], Nov 28 (ANI): Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit on Friday arrested a Haryana resident for evading taxes worth Rs 129 crores.
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One held by DGGI Rohtak for issuing fake invoices of input tax credit
Updated : 5 years, 6 months ago IST
Rohtak (Haryana) [India], November 24 (ANI): The Directorate General of GST Intelligence (DGGI) on Monday arrested one person in Haryana's Hisar pertaining to the ongoing investigation of fraudulent passing of Input Tax Credit (ITC).
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Nationwide drive against GST fake invoices fraud, 25 arrested in last 4 da
Updated : 5 years, 6 months ago IST
New Delhi [India], November 15 (ANI): Twenty-five people have been arrested over the last four days by the Directorate General of Goods & Services Tax (GST) Intelligence (DGGI) in some 350 cases across the country against 1,180 entities involved in creating fake invoices and GST evasion.
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Rs 52 cr input tax credit fraud unravelled, one held for 'trading of fake
Updated : 5 years, 7 months ago IST
New Delhi [India], October 25 (ANI): The Directorate General of GST Intelligence (DGGI), Pune Zonal unit arrested one person accused of trading fake invoices in connection with Rs 52 crores input tax credit fraud.
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DGGI busts racket availing illegal ITC worth over Rs 50 crore, 1 arrested
Updated : 5 years, 7 months ago IST
New Delhi [India], October 23 (ANI): Officials of the Directorate General of GST Intelligence (DGGI) have busted an illegal racket, involving 115 companies, and arrested an aspiring charted accountant for alleged involvement in the wrongful passing on of Input Tax Credit (ITC) to the tune of
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Man held for operating fictitious firms, passing fake ITC of Rs 190 cr
Updated : 5 years, 7 months ago IST
Gurugram (Haryana) [India], October 9 (ANI): A man has was arrested on charges of creating and operating fictitious firms on forged documents and passing fake input tax credit (ITC) of Rs 190 crore, the Directorate General of GST Intelligence (DGGI) said on Friday.
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GST Intelligence Team raids cement manafucturer, suspects Rs 15.1 cr GST e
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 12 (ANI): The Directorate General of GST Intelligence (DGGI) has said that Central GST intelligence team conducted searches at multiple locations of a cement manufacturer and its distributors and found that Rs 15.1 crore GST is suspected to have been evaded from Januar
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DGGI books 3 firms for tax evasion of over Rs 600 crores
Updated : 5 years, 10 months ago IST
New Delhi [India], July 27 (ANI): The Directorate General of GST Intelligence (DGGI) on Monday booked three firms for tax evasion of more than Rs 600 crores, said the Ministry of Finance.
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DGGI arrests four persons on charges of GST evasion worth Rs 33.5 cr
Updated : 5 years, 10 months ago IST
Bhopal (Madhya Pradesh) [India], July 14 (ANI): The Directorate General of GST Intelligence (DGGI) arrested four persons on charges of GST evasion of Rs 33.5 crores in Bhopal on Monday, an official said.
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3 held in Bhopal for GST evasion of over Rs 7 crore
Updated : 5 years, 10 months ago IST
Bhopal (Madhya Pradesh) [India], July 10 (ANI): Three persons arrested in Bhopal for GST evasion of about Rs 7.97 crore, according to the Directorate General of GST Intelligence.
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