DGGI


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
DGGI detects 1700 fraudulent ITC cases of Rs.18,000 crore with 98 arrests in FY 2023-24

DGGI detects 1700 fraudulent ITC cases of Rs.18,000 crore with 98 arrests in FY 2023-24

By | Reetu | February 5 @ 8:09 PM
5 GST Officials arrested for demanding bribe of Rs. 5 crore from a Ghaziabad Businessman

5 GST Officials arrested for demanding bribe of Rs. 5 crore from a Ghaziabad Businessman

By | Reetu | January 22 @ 12:26 PM
GST Fraud of over Rs. 1.98 lakh crore detected by GST Intelligence Unit

GST Fraud of over Rs. 1.98 lakh crore detected by GST Intelligence Unit

By | Reetu | January 12 @ 11:46 AM
GST Notice of Rs.23,200 Crore to Delta Corp; Company Says GST Demand Arbitrary

GST Notice of Rs.23,200 Crore to Delta Corp; Company Says GST Demand Arbitrary

By | Reetu | January 10 @ 2:47 PM
HC grants interim relief to Delta Corp Unit on Rs 6,384 Crore GST Notice

HC grants interim relief to Delta Corp Unit on Rs 6,384 Crore GST Notice

By | Priyanka Kumari | December 7 @ 11:08 AM

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