DGGI Rourkela uncovers ₹50 crore GST fraud, arrests mastermind
The Directorate General of GST Intelligence (DGGI), Rourkela regional unit, has unearthed a Rs 50 crore fake input tax credit […]
DGGI News
DGGI Busts ₹16 Crore Fake GST Invoicing Racket in Granite Hub of Karimnagar; Organiser Arrested, ₹100 Crore Fraudulent Transactions Detected
The field officials of the Directorate General of GST Intelligence (DGGI), Hyderabad Zonal Unit, reportedly busted a fake GST invoicing
DGGI uncovers Rs 16.96 crore GST evasion in Karimnagar granite industry
Close on the heels of exposure of violations of Foreign Exchange Management Act (FEMA) in export of granite to foreign
DGGI Ahmedabad Zonal Unit officials apprehend mastermind of the biggest GST refund fraud of around ₹1,825 crore at IGI Delhi airport
Mr. Kapil Chugh the mastermind of GST refund fraud wanted in many other economic criminal cases was arrested by the
DGGI arrests man for availing Rs 19.79 crore ITC fraudulently in Andhra
The Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit on Wednesday arrested a person in connection with an investigation
DGGI cracks down on fintech firms in GST evasion case
The Directorate General of GST Intelligence (DGGI), Hyderabad zonal unit, has intensified its probe into alleged GST irregularities linked to
DGGI attaches 20cr Kokapet villa in betting-linked GST probe
The Directorate General of GST Intelligence (DGGI), Hyderabad zonal unit, has provisionally attached a villa in Kokapet linked to YS
DGGI arrests key accused in fake Input Tax Credit racket
The Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, on Thursday informed that it has arrested T. Venkata Swaroop
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 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