DGGI Pune uncovers Rs 1,196 crore GST fraud, arrests mastermind

Feb 12, 2025

Directorate General of GST Intelligence (DGGI), Pune Zonal Unit, has uncovered a massive GST fraud amounting to Rs 1,196 crore and has arrested one...

Rs 52 cr input tax credit fraud unravelled, one held for 'trading of fake invoices'

Oct 25, 2020

New Delhi [India], October 25 : The Directorate General of GST Intelligence (DGGI), Pune Zonal unit arrested one person accused of trading fake invoices...

DGGI rubbishes reportd regarding Jain's tax payments

Dec 30, 2021

New Delhi [India], December 30 : The Directorate General of GST Intelligence (DGGI) on Thursday rubbished the report regarding Peeyush Jain's proposal of paying...

DGGI Gurugram arrests 3 for input tax credit fraud

Sep 15, 2021

Gurugram (Haryana) [India], September 15 : The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU) on Wednesday arrested 3 persons including the...

DGGI Gurugram arrests two for input tax credit fraud

Aug 25, 2021

New Delhi [India], August 25 : The Directorate General of GST Intelligence (DGGI) of Gurugram Zonal Unit (GZU) in Haryana on Monday arrested two...

DGGI concludes raids at businessman Peeyush Jain's residence in UP's Kannauj

Dec 29, 2021

Kannauj (Uttar Pradesh) [India], December 29 : The Directorate General of GST Intelligence (DGGI) on Wednesday concluded the raids at businessman Peeyush Jain's residence...