DGGI
- India
DGGI Rohtak arrests one more in Hisar for issuing fake invoices of input tax credit
In pursuance of ongoing investigation of fraudulent passing of Input Tax Credit (ITC)wherein one person namely Sh. Satender Kumar Singla…
Read More » - India
Arrest of a prominent Builder in a case of availment of fraudulent Input Tax Credit of Rs. 4.86 Crore on fake invoices
The officials of DGGI, Nashik Regional Unit of DGGI, Nagpur Zonal Unit arrested a prominent builder of Nashik in an…
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Inter State Fake Invoice racket with fake transactions valued at over Rs. 131 Crore value busted by DGGI involving fraudulent Input Tax credit of Rs. 26.09 Crore
An Inter State fake invoice racket with fake transactions valued at over Rs. 131 Crore involving 3 Taxpayers, one based…
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Directorate General of GST Intelligence, Mumbai, arrests two persons for passing on and availing fictitious Input Tax Credit
Mumbai Zonal Unit of the Directorate General of GST Intelligence, CBIC has arrested Mr. Sunil Ratnakar Gutte, Director of M/s.…
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DGGI Gurugram arrests man for forging input tax credit of around Rs 392 crore
The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested one Kabir Kumar, resident of New…
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If we are sincere, we are honest and lead by setting example, and then Industry will definitely follow our example to bring positive change: The Governor of Maharashtra
The Governor of Maharashtra Shri B.S. Koshyari gave an introductory speech in the webinar on this topic which was jointly…
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DGGI Gurugram Zonal Unit arrest one person on charges of creating and operating fictitious firms on forged documents and passing fake input tax credit of Rs 190 crore
The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested one Md. Shamshad Saifi resident of…
Read More » - Ministry of Finance
DGGI busts exporter companies for defrauding exchequer through fraudulent claims of ITC and cash refund of around Rs. 61 crore
An intelligence was developed by the officers of DGGI that few exporter companies were engaged in fraudulent availment of Input…
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GST vigilance team searches on Aurangabad and Nashik based breweries
Simultaneous searches were conducted on 24th/25th July, 2020 by the officers of DGGI, Aurangabad Regional Unit and Nashik Regional Unit…
Read More » - Ministry of Finance
DGGI books 3 firms for Tax evasion of more than Rs 600 Crore
A case was booked against M/s. Fortune Graphics Limited, M/s. Reema Polychem Pvt. Ltd. & M/s. Ganpati Enterprises, who were…
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DGGI busts racket for tax evasion worth more than Rs 72 crore of clandestine clearance of cigarettes
Acting on specific intelligence the Directorate General of Goods and Service Tax Intelligence, Headquarters (DGGI, Hqrs) has unveiled a racket…
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DGGI (Hqrs.) booked a case against unregistered Pan Masala/Gutkha manufacturing unit
Acting on specific intelligence the Directorate General of Goods and Service Tax Intelligence, Headquarters (DGGI, Hqrs) has unveiled an unregistered…
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