DGGI


GST: HC Declines to Modify Interim Order in Perishable Goods Seizure Case

GST: HC Declines to Modify Interim Order in Perishable Goods Seizure Case

By | Meetu Kumari | March 19 @ 4:01 PM

Surat Businessman Held for Rs. 18 Crore GST Fraud Under Section 69

Surat Businessman Held for Rs. 18 Crore GST Fraud Under Section 69

By | Vanshika verma | February 19 @ 9:47 AM

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

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Trending Post

AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

GST AAR: Exchange of Silverscrap for finished ornaments Supply

GST AAR: Exchange of Silverscrap for finished ornaments Supply

Latest Post

GST Department imposes penalty Rs 8.76 crore, Additional demand with interest of Rs 18.89 crore on Just Dial

GST Department imposes penalty Rs 8.76 crore, Additional demand with interest of Rs 18.89 crore on Just Dial

Consumer Protection Authority Restricts Hotels From Adding LPG Charges in Food Bill

Consumer Protection Authority Restricts Hotels From Adding LPG Charges in Food Bill

Lok Sabha Passes Finance Bill 2026 for FY 2026-27; Rajya Sabha Approval Awaited

Lok Sabha Passes Finance Bill 2026 for FY 2026-27; Rajya Sabha Approval Awaited

Reassessment Notice Quashed as Issued Beyond Surviving Limitation Period

Reassessment Notice Quashed as Issued Beyond Surviving Limitation Period

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