DGGI


Congress Leader, Transport Firm Head Arrested for Rs. 28 Crore GST Evasion

Congress Leader, Transport Firm Head Arrested for Rs. 28 Crore GST Evasion

By | Vanshika verma | January 8 @ 11:29 AM

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

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

By | Vanshika verma | November 14 @ 10:55 AM

DGGI Uncovers Rs. 21.64 Crore GST Evasion Scam in Harihar, Key Accused Arrested

DGGI Uncovers Rs. 21.64 Crore GST Evasion Scam in Harihar, Key Accused Arrested

By | Saloni Kumari | October 22 @ 10:59 AM

DGGI Cracks Down on Rs. 79 Crore Tax Evasion Network: Chartered Accountant and Advocate in Custody

DGGI Cracks Down on Rs. 79 Crore Tax Evasion Network: Chartered Accountant and Advocate in Custody

By | Vanshika verma | October 6 @ 2:12 PM

Massive Tax Evasion Uncovered in Rajasthan’s Marble City During DGGI Raid

Massive Tax Evasion Uncovered in Rajasthan’s Marble City During DGGI Raid

By | Vanshika verma | September 16 @ 1:36 PM

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

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

By | Vanshika verma | August 20 @ 1:06 PM

GST Fraud: 2 Businessman brothers arrested for GST Evasion to the tune of Rs.522 crore

GST Fraud: 2 Businessman brothers arrested for GST Evasion to the tune of Rs.522 crore

By | Reetu | April 10 @ 7:58 PM

GST Evasion: DGGI discovered 99% increase in GST Evasion in FY24; Tax Fraud of Rs.2.01 lakh crore unearth

GST Evasion: DGGI discovered 99% increase in GST Evasion in FY24; Tax Fraud of Rs.2.01 lakh crore unearth

By | Reetu | April 8 @ 6:36 PM

Govt plans for rate rationalization on FMCG items to tackle GST Confusion

Govt plans for rate rationalization on FMCG items to tackle GST Confusion

By | Reetu | March 12 @ 6:02 PM

Major FMCG Companies booked for claiming Fraudlent ITC

Major FMCG Companies booked for claiming Fraudlent ITC

By | Reetu | March 9 @ 8:32 PM

3 Agra based Taxpayers held for availing Fraudulent GST Refund of 15.27 Cr

3 Agra based Taxpayers held for availing Fraudulent GST Refund of 15.27 Cr

By | Reetu | February 28 @ 11:47 AM

DGGI warns trend of Fake GST Summons in name of CGST

DGGI warns trend of Fake GST Summons in name of CGST

By | Reetu | February 17 @ 5:58 PM

10 Foreign Airlines Operating in India summoned for GST Evasion

10 Foreign Airlines Operating in India summoned for GST Evasion

By | Reetu | February 17 @ 12:33 PM

Fake GST Summon: Taxpayers warned about fraudsters sending fake and fraudulent Summons for GST Violations

Fake GST Summon: Taxpayers warned about fraudsters sending fake and fraudulent Summons for GST Violations

By | Reetu | February 12 @ 12:19 PM

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Delhi HC awards 6% interest on VAT refund delayed by over 15 years

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Delhi HC sets aside GST order passed without proper service of show cause notice

Black Money Act Amended to Relax Conditions for Prosecution of Non-Disclosure of Foreign Assets

Black Money Act Amended to Relax Conditions for Prosecution of Non-Disclosure of Foreign Assets

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Govt. Proposes to Shift Certain Penalties into Mandatory Fees Under Income Tax Law from AY 2026-27

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