Directorate General of GST Intelligence


Fake GST invoice racket worth Rs. 1,481 crore busted by DGGI Meerut

Fake GST invoice racket worth Rs. 1,481 crore busted by DGGI Meerut

By | Priyanka Kumari | November 7 @ 11:59 AM

Tax authorities set Eyes on Raymond’s consumer care business

Tax authorities set Eyes on Raymond’s consumer care business

By | Priyanka Kumari | October 31 @ 12:31 PM

DGGI issued Rs.3 Crore Tax Notice to Nazara Technologies over alleged GST Violation

DGGI issued Rs.3 Crore Tax Notice to Nazara Technologies over alleged GST Violation

By | Reetu | September 29 @ 6:31 PM

ICICI Lombard gets GST Demand Notice of Rs.273 crore from DGGI

ICICI Lombard gets GST Demand Notice of Rs.273 crore from DGGI

By | Reetu | August 10 @ 1:46 PM

DGGI finds 8,000 fraud ITC claim cases

DGGI finds 8,000 fraud ITC claim cases

By | Reetu | August 7 @ 12:13 PM

GST Evasion of Rs.176 crores by creating a Fake Company; Mastermind Arrested

GST Evasion of Rs.176 crores by creating a Fake Company; Mastermind Arrested

By | Reetu | July 10 @ 1:06 PM

DGGI Officials bust syndicate operating in 14 States through 569 Fake Firms fraudulently claiming ITC of Rs.1,047 crore

DGGI Officials bust syndicate operating in 14 States through 569 Fake Firms fraudulently claiming ITC of Rs.1,047 crore

By | Reetu | June 27 @ 12:08 PM

HDFC Life Insurance slapped with 942 Crore GST Demand Notice

HDFC Life Insurance slapped with 942 Crore GST Demand Notice

By | Reetu | June 24 @ 2:25 PM

DGGI Officials bust racket involving 539 Fake Entities and Fraudulently claiming ITC of Rs.1124.66 crore; One Arrested

DGGI Officials bust racket involving 539 Fake Entities and Fraudulently claiming ITC of Rs.1124.66 crore; One Arrested

By | Reetu | June 23 @ 11:19 AM

GST ITC Racket: DGGI investigation into ITC rackets involving 461 Fake Companies on Fake ITC claim of Rs.863 Cr

GST ITC Racket: DGGI investigation into ITC rackets involving 461 Fake Companies on Fake ITC claim of Rs.863 Cr

By | Reetu | June 17 @ 11:41 AM

GST Fraud worth Hundreds of Crores by 150 entities via 30 Fake Firms in Madhya Pradesh

GST Fraud worth Hundreds of Crores by 150 entities via 30 Fake Firms in Madhya Pradesh

By | Reetu | June 9 @ 5:41 PM

FMCG Traders arrested for GST Evasion of Rs.75 crore

FMCG Traders arrested for GST Evasion of Rs.75 crore

By | Reetu | June 9 @ 1:37 PM

Failure to discharge GST on Payment of Commission Agents on RCM basis: DGGI recovers Rs.114 Cr

Failure to discharge GST on Payment of Commission Agents on RCM basis: DGGI recovers Rs.114 Cr

By | Reetu | May 26 @ 1:34 PM

DGGI detected case of Non-Payment of GST treating same as Exempt Supplies; Rs. 678 Cr. Recovered

DGGI detected case of Non-Payment of GST treating same as Exempt Supplies; Rs. 678 Cr. Recovered

By | Reetu | May 20 @ 3:32 PM

Trending Post

IIT Bombay offering Internship Opportunities to College Students

IIT Bombay offering Internship Opportunities to College Students

Breaking: Schools to Remain Shut on these Days in April; Revised Summer Holiday Schedule Announced

Breaking: Schools to Remain Shut on these Days in April; Revised Summer Holiday Schedule Announced

Rajasthan Education Minister Orders Probe into Controversial UK Flag Workbook Cover

Rajasthan Education Minister Orders Probe into Controversial UK Flag Workbook Cover

CBSE Class 12 Biology Exam 2024: CBSE Class 12 Biology Answer Key 2024 and Question Papers

CBSE Class 12 Biology Exam 2024: CBSE Class 12 Biology Answer Key 2024 and Question Papers

Latest Post

Income Tax Bill: Select Lok Sabha Committee to review bill on representation of CSs and CMAs

Income Tax Bill: Select Lok Sabha Committee to review bill on representation of CSs and CMAs

Actor-director Prithviraj Sukumaran slapped with Income Tax Notice

Actor-director Prithviraj Sukumaran slapped with Income Tax Notice

Personal Loan KYC: Easy Procedure to Complete KYC Online for a Personal Loan

Personal Loan KYC: Easy Procedure to Complete KYC Online for a Personal Loan

Haryana Witnessed 5 Times More GST Collection As Compared to Punjab In 2024-25

Haryana Witnessed 5 Times More GST Collection As Compared to Punjab In 2024-25

Useful Links
Important links
Important links
DOwnload Study Cafe App
Write For Us
Studycafe Articles
Submit your Articles with us by Clicking Submit Article Button
Submit Article

you can also submit your articles by sending mail at contact@studycafe.in