The field officials of the Directorate General of GST Intelligence (DGGI), Hyderabad Zonal Unit, reportedly busted a fake GST invoicing […]
Close on the heels of exposure of violations of Foreign Exchange Management Act (FEMA) in export of granite to foreign
Mr. Kapil Chugh the mastermind of GST refund fraud wanted in many other economic criminal cases was arrested by the
The Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit on Wednesday arrested a person in connection with an investigation
The Directorate General of GST Intelligence (DGGI), Hyderabad zonal unit, has intensified its probe into alleged GST irregularities linked to
The Directorate General of GST Intelligence (DGGI), Hyderabad zonal unit, has provisionally attached a villa in Kokapet linked to YS
The Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, on Thursday informed that it has arrested T. Venkata Swaroop
In a significant development linked with online gaming investigation, GST intelligence, Hyderabad, arrested Shri Pankaj Kumar, founder and director of
Amid a rally in gold and silver prices, a unaccounted trade of silver bullion and articles on a massive scale
The Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, has detected a fake Input Tax Credit (ITC) network, unearthing
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