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DGGI in another drive to curb GST Evasion learned that 41 lawsuits against large pharmaceutical companies in the country were filed in FY24.

DGGI begin Investigations into Pharma Companies for Fake ITC and Non-payment of GST under RCM

A case has been reported at the Avadi Police Station in Tamil Nadu, where a GST officer lost almost Rs. 39 lakhs in a fraudulent stock trading application.

GST Official Loses Lakhs in Fake Trading App

RTI has revealed that DGGI has discovered only fake invoices worth approx Rs. 4000 crore from 2017 till now.

RTI Reveals: DGGI Catches Only Rs. 4000Cr in Fake Invoices in Gujarat Since 2017, Amid GST Chaos

RTI Reveals: DGGI Catches Only Rs. 4000 Cr in Fake Invoices in Gujarat Since 2017, Amid GST Chaos

Brightcom Group shares halted from trading on NSE and BSE starting June 14, due to the company's non-disclosure of quarterly earnings for the periods ending

Retail Investors Trapped: Brightcom Group Trading suspended by NSE, BSE from June 14

The NCLT has postponed the ICICI Securities case, where non-institutional minority shareholders contested its delisting and merger with ICICI Bank

NCLT Postpones ICICI Securities Delisting Case to July Hearing

In efforts to clamp down on GST Evasion, DGGI reportedly initiated 41 cases against leading pharmaceutical companies nationwide in FY24.

Pharmaceutical Sector to be Investigated for GST Evasion of Rs 450 Crore

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