Search For "gst intelligence"
DGGI Gurugram arrests one person for GST fraud, tax evasion
Updated : 1 month ago IST
New Delhi [India], July 13 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram zonal unit has arrested one person for fraudulently availing input tax credit (ITC) and evading GST to the tune of Rs 52.04 crore, the Union Ministry of Finance said on Wednesday.
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One held for fraudulently availing ITC of over Rs 160 cr through network o
Updated : 3 months ago IST
New Delhi [India], May 18 (ANI): Directorate General of GST Intelligence Gurugram has arrested a person in connection with a case wherein a total Input Tax Credit (ITC) of more than Rs 160 crore has been utilized and passed on by a network of nonexistent and fake firms in tandem with various
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Man arrested by DGGI Gurugram officials for input tax credit fraud of Rs 1
Updated : 4 months, 1 week ago IST
New Delhi [India], April 11 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit, has arrested a person "found to be involved in availing and passing fraudulent Input Tax Credit (ITC) of Rs 16.74 crore" without receipt of goods from different fake, suspended and non-
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CBI recovers Rs 28 lakh cash, incriminating documents from premises of sen
Updated : 4 months, 4 weeks ago IST
New Delhi [India], March 21 (ANI): A day after a senior officer in the office of Directorate General of GST Intelligence (DGGI) in Ghaziabad and a private person was arrested in a bribery case, the Central Bureau of Investigation (CBI) on Monday conducted searches at several locations and re
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CBI arrests officer at DGGI, private person in bribery case
Updated : 5 months ago IST
New Delhi [India], March 20 (ANI): The Central Bureau of Investigation (CBI) on Sunday arrested a senior intelligence officer, working in the office of Directorate General of GST Intelligence (DGGI) in Ghaziabad and a private person in an alleged bribery case of Rs 60 lakh.
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DGGI bust network involving fake invoices worth over Rs 4.500 crore, 1 hel
Updated : 7 months ago IST
New Delhi [India], January 14 (ANI): Directorate General of GST Intelligence has busted a Kolkata-based syndicate involving fake invoices worth rupees 4.500 crores of 636 fake firms and arrested a man related to the matter, the DGGI officials said in a statement on Friday.
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Cryptocurrency exchanges seek clarity on taxation
Updated : 7 months, 2 weeks ago IST
New Delhi [India], January 5 (ANI): The Directorate General of GST Intelligence's (DGGI) recent crackdown on nearly half a dozen of Cryptocurrency service providers in India has brought the focus back on the need for clarity on how cryptocurrencies and related services should be taxed.
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DGGI cracks down on Cryptocurrency exchanges across country, Rs 70 cr tax
Updated : 7 months, 2 weeks ago IST
New Delhi [India], January 1 (ANI): After the massive tax evasion of GST by Cryptocurrency Service providers WazirX, the Directorate General of GST Intelligence has come down heavily on Cryptocurrency exchanges operating in the country, said sources.
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DGGI rubbishes reportd regarding Jain's tax payments
Updated : 7 months, 2 weeks ago IST
New Delhi [India], December 30 (ANI): The Directorate General of GST Intelligence (DGGI) on Thursday rubbished the report regarding Peeyush Jain's proposal of paying Rs 52 crore as tax dues, saying the report is "purely speculative" and "without any basis".
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DGGI raids another Kanpur-based businessman, detects false Input Tax credi
Updated : 7 months, 3 weeks ago IST
Kanpur (Uttar Pradesh) [India], December 29 (ANI): A team of Directorate General of GST Intelligence (DGGI), Lucknow Unit visited the office and residence of another Kanpur-based businessman late on Tuesday for the verification of tax evasion allegations. A false Input Tax credit of Rs 10 cr
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Cash recovered from 2 underground bunkers at Peeyush Jain's residence, cla
Updated : 7 months, 3 weeks ago IST
Kannauj (Uttar Pradesh) [India], December 29 (ANI): An official witness, accompanying the Directorate General of GST Intelligence (DGGI) raid team at businessman Peeyush Jain's residence in Uttar Pradesh's Kannauj, has claimed that the money was recovered from the two underground bunkers
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DGGI concludes raids at businessman Peeyush Jain's residence in UP's Kanna
Updated : 7 months, 3 weeks ago IST
Kannauj (Uttar Pradesh) [India], December 29 (ANI): The Directorate General of GST Intelligence (DGGI) on Wednesday concluded the raids at businessman Peeyush Jain's residence in Uttar Pradesh's Kannauj.
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