Search For "directorate general of gst intelligence"
Raids at tobacco companies' warehouses in MP, Rs 225 cr GST evasion detect
Updated : 5 years, 11 months ago IST
Bhopal (Madhya Pradesh) [India], June 13 (ANI): The Directorate General of GST Intelligence and Directorate of Revenue Intelligence conducted joint raids at 16 locations of three pan masala and tobacco companies in Madhya Pradesh, in which GST evasions of Rs 225 crores were detected.
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DGGI books case against some firms for fraudulently claiming IGST refunds
Updated : 6 years, 2 months ago IST
New Delhi [India], Mar 7 (ANI): The Directorate General of GST Intelligence (DGGI) on Friday booked a case against Aastha Apparels Pvt Ltd and other companies for fraudulently claiming Integrated GST (IGST) refunds on the export of goods to the tune of more than Rs 61 crore.
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Sonipat resident held for issuing bogus GST invoices of over Rs 268 crore
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 13 (ANI): The Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit (GZU) has arrested Nitin Jain, a resident of Sonipat, for issuing "bogus invoices" amounting to over Rs 268 crore.
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In biggest operation, CBIC cracks down on GST violators at 336 countrywide
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 12 (ANI): The Directorate General of GST Intelligence (DGGI) and Directorate General of Revenue Intelligence (DRI) launched a countrywide joint operation at 336 locations which involved 1200 officers from both agencies against exporters who were fraudulently claiming
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