DGGI


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

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

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

By | Reetu | February 5 @ 8:31 PM

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

Sales Tax recovery proceedings cannot be initiated against wife for liability of her husband: HC

Sales Tax recovery proceedings cannot be initiated against wife for liability of her husband: HC

SC Upholds 100% Disallowance on Bogus Purchases: Company Fails to Prove Genuineness of Transactions

SC Upholds 100% Disallowance on Bogus Purchases: Company Fails to Prove Genuineness of Transactions

No More Late-Night Emails! How Right to Disconnect Bill Empowers Employees

No More Late-Night Emails! How Right to Disconnect Bill Empowers Employees

HC Quashes GST SCN Issued Under Section 74: No Fraud or Suppression When Tax Was Voluntarily Paid

HC Quashes GST SCN Issued Under Section 74: No Fraud or Suppression When Tax Was Voluntarily Paid

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