DGGI Hyderabad Arrests Fintech Director in ₹13,000-Crore Illegal Gaming & Fraudulent KYC Scam
In a significant development linked with online gaming investigation, GST intelligence, Hyderabad, arrested Shri Pankaj Kumar, founder and director of […]
DGGI News
DGGI busts GST evasion in ₹600 crore silver trade in Surat from 220-sq-foot shop
Amid a rally in gold and silver prices, a unaccounted trade of silver bullion and articles on a massive scale
DGGI uncovers ₹27.07 crore GST fraud, arrests key suspect in Vizag
The Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, has detected a fake Input Tax Credit (ITC) network, unearthing
DGGI arrests tax consultant, advocate for 30cr ITC scam
The Directorate General of GST Intelligence (DGGI) on Saturday arrested two persons in connection with a bogus input tax credit
DGGI finds Rs 8.5 crore GST evasion by Shriram Steel
The Jaipur unit of the Directorate General of Goods and Services Tax Intelligence (DGGI) has uncovered GST evasion of approximately
DGGI Ahmedabad unearths ₹140 cr tax evasion in online money gaming case
The Directorate General of GST Intelligence (DGGI), Ahmedabad zonal unit, has detected a tax evasion case worth ₹140 crore allegedly
DGGI issues GST notice to Dabur over Hajmola classification dispute
While this isn’t the first time such a debate has arisen, past legal precedents — including rulings by the Supreme
DGGI dropping Infosys case signals new approach in granting tax benefit to software exporters
The move by the Directorate General of GST Intelligence to (DGGI) close ₹32,403-crore of pre-tax proceedings against Infosys Ltd last week
BIG relief to Infosys; DGGI closes Rs 32,403 crore GST notice
Infosys, India’s second-largest IT services firm, has received a closure in the goods and services tax (GST) demand notice for
[GST News] GST crackdown! DGGI blocks 357 offshore e-gaming sites to curb tax evasion ahead of IPL 2025
GST intelligence officers have blocked 357 websites of illegal offshore online gaming firms and attached about 2,400 bank accounts, the