DGGI


DGGI Busts Rs 1,825 Crore GST Refund Scam, Mastermind Kapil Chugh Arrested at IGI Airport

DGGI Busts Rs 1,825 Crore GST Refund Scam, Mastermind Kapil Chugh Arrested at IGI Airport

By | Kashish Bhardwaj | April 21 @ 1:34 PM

DGGI Busts Massive Fake Invoice Scam Involving Rs 351 Crore Transactions

DGGI Busts Massive Fake Invoice Scam Involving Rs 351 Crore Transactions

By | Kashish Bhardwaj | April 12 @ 7:08 PM

DGGI Big Action: GST Fraud of Rs 273 Crore Exposed in Hyderabad, 2 People Arrested 

DGGI Big Action: GST Fraud of Rs 273 Crore Exposed in Hyderabad, 2 People Arrested 

By | Kashish Bhardwaj | April 11 @ 5:55 PM

DGGI Uncovers Rs 63 Crore GST Fraud in Delhi; Company Director Arrested

DGGI Uncovers Rs 63 Crore GST Fraud in Delhi; Company Director Arrested

By | Vanshika verma | April 11 @ 4:17 PM

DGGI Intensifies Crackdown on Online Betting GST Scam; Multi-City Searches Conducted Across Fintech Firms

DGGI Intensifies Crackdown on Online Betting GST Scam; Multi-City Searches Conducted Across Fintech Firms

By | Kashish Bhardwaj | April 9 @ 9:11 PM

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

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

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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

No Income Tax Cash disallowance on Payment made to Farmers: ITAT

No Income Tax Cash disallowance on Payment made to Farmers: ITAT

TDS applicable on year-end provisions; TDS on salaries required only required at payment time: ITAT

TDS applicable on year-end provisions; TDS on salaries required only required at payment time: ITAT

Demonetisation cash deposit additions cannot sustain when assessee’s books remain unchallenged: High Court

Demonetisation cash deposit additions cannot sustain when assessee’s books remain unchallenged: High Court

SEBI Introduces “Significant Indices” Framework under SEBI (Index Providers) Regulations, 2024

SEBI Introduces “Significant Indices” Framework under SEBI (Index Providers) Regulations, 2024

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