Raids at tobacco companies' warehouses in MP, Rs 225 cr GST evasion detected

Jun 13, 2020

Bhopal (Madhya Pradesh) [India], June 13 : The Directorate General of GST Intelligence and Directorate of Revenue Intelligence conducted joint raids at 16 locations...

3 held in Bhopal for GST evasion of over Rs 7 crore

Jul 10, 2020

Bhopal (Madhya Pradesh) [India], July 10 : Three persons arrested in Bhopal for GST evasion of about Rs 7.97 crore, according to the Directorate...

Kanpur: Directorate General of GST Intelligence seizes Rs 177.45 crore cash in raids on perfume company

Dec 25, 2021

New Delhi [India], December 25 : A total of Rs 177.45 crore cash has been recovered and seized from the premises of Kanpur's Fragrance...

DGGI arrests four persons on charges of GST evasion worth Rs 33.5 cr

Jul 13, 2020

Bhopal (Madhya Pradesh) [India], July 14 : The Directorate General of GST Intelligence (DGGI) arrested four persons on charges of GST evasion of Rs...

GST Intelligence Team raids cement manafucturer, suspects Rs 15.1 cr GST evasion

Aug 12, 2020

New Delhi [India], Aug 12 : The Directorate General of GST Intelligence (DGGI) has said that Central GST intelligence team conducted searches at multiple...

DRI roped in after foreign marking gold found in businessman Piyush Jain's premises

Dec 27, 2021

New Delhi [India], December 27 : Directorate of Revenue Intelligence (DRI) has been roped after the Directorate General of GST Intelligence (DGGI) recovered approximately...