One held for illegally availing input tax credit on invoices...

New Delhi [India], December 8 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU),...

GST Fake Invoice Fraud: 104 held within 3 weeks, bail...

New Delhi [India], December 5 (ANI): The Directorate General of GST Intelligence (DGGI) and the CGST...

GST Intelligence Unit arrests Haryana resident for Rs 129...

New Delhi [India], Nov 28 (ANI): Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit on Friday...

One held by DGGI Rohtak for issuing fake invoices of input...

Rohtak (Haryana) [India], November 24 (ANI): The Directorate General of GST Intelligence (DGGI) on Monday arrested...

Nationwide drive against GST fake invoices fraud, 25 arrested...

New Delhi [India], November 15 (ANI): Twenty-five people have been arrested over the last four days by the...

Rs 52 cr input tax credit fraud unravelled, one held for...

New Delhi [India], October 25 (ANI): The Directorate General of GST Intelligence (DGGI), Pune Zonal unit arrested...

DGGI busts racket availing illegal ITC worth over Rs 50...

New Delhi [India], October 23 (ANI): Officials of the Directorate General of GST Intelligence (DGGI) have busted an...

Man held for operating fictitious firms, passing fake ITC of...

Gurugram (Haryana) [India], October 9 (ANI): A man has was arrested on charges of creating and operating fictitious...

GST Intelligence Team raids cement manafucturer, suspects Rs...

New Delhi [India], Aug 12 (ANI): The Directorate General of GST Intelligence (DGGI) has said that Central GST...

DGGI books 3 firms for tax evasion of over Rs 600 crores

New Delhi [India], July 27 (ANI): The Directorate General of GST Intelligence (DGGI) on Monday booked three firms...

DGGI arrests four persons on charges of GST evasion worth Rs...

Bhopal (Madhya Pradesh) [India], July 14 (ANI): The Directorate General of GST Intelligence (DGGI) arrested four...

3 held in Bhopal for GST evasion of over Rs 7 crore

Bhopal (Madhya Pradesh) [India], July 10 (ANI): Three persons arrested in Bhopal for GST evasion of about Rs 7.97...