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The Directorate General of GST Intelligence department arrested Mastermind Mukesh Sharma for running a fake company network and illegal ITC racket.

GST: Key operator arrested for Rs. 645 crore ITC Fraud, signs of money laundering via NGO and political group

The Directorate General of GST Intelligence revealed fake invoices, circular trading, and forged financial trails and cracks major multi-state GST racket.

DGGI Busts Rs. 500 Crore GST Fraud Racket in Guwahati; Four Individuals Arrested

The Directorate General of GST Intelligence (DGGI) has closed the pre-show cause notice sent to Infosys in the Rs. 32,403 crore GST Case.

Infosys gets relief in Rs. 32K Crore GST Matter

Patanjali Foods reported in an exchange filing that the company has received a GST Show Cause Notice of over Rs 27 crore from the Directorate General of GST Intelligence, Chandigarh Zonal Unit.

Patanjali receives GST Show Cause Notice of over Rs 27 Cr from GST Authorities

The Directorate General of GST Intelligence (DGGI) has summoned 10 Foreign Airlines operating in India over alleged GST Evasion.

10 Foreign Airlines Operating in India summoned for GST Evasion

The Directorate General of GST Intelligence has begun an investigation into Mahadev Online Book and its sponsors for alleged GST violations and tax evasion.

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GST: Key operator arrested for Rs. 645 crore ITC Fraud, signs of money laundering via NGO and political group

DGGI Busts Rs. 500 Crore GST Fraud Racket in Guwahati; Four Individuals Arrested

Infosys gets relief in Rs. 32K Crore GST Matter

Patanjali receives GST Show Cause Notice of over Rs 27 Cr from GST Authorities

10 Foreign Airlines Operating in India summoned for GST Evasion

DGGI probes Mahadev Book for Possible GST violations of over Rs. 30000 Cr.