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...

DGGI Gurugram arrests one person for GST fraud, tax evasion

Jul 13, 2022

New Delhi [India], July 13 : The Directorate General of GST Intelligence (DGGI) Gurugram zonal unit has arrested one person for fraudulently availing input...

Indian stocks extend gains after US Fed's steady monetary policy approach

Nov 03, 2023

Indian stock indices carried on with their gains from the past session, in line with the global stocks, after the US central bank's less...

DGGI Gurugram arrests man for input tax credit fraud of over Rs 43 crore

Mar 11, 2021

New Delhi [India], March 11 : The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana, has arrested a man for input...

Maharashtra: CGST Commissionerate Belapur arrests director of a firm for GST fraud

Feb 20, 2022

Belapur (Maharashtra) [India], February 19 : CGST Commissionerate, Belapur arrested one of the Directors of M/s. Fantasia Trade Pvt. Ltd., Navi Mumbai for availing...

ED raids 23 places in six cities of Gujarat in GST fraud matter

Oct 17, 2024

The Enforcement Directorate (ED) is conducting raids at 23 locations in six cities of Gujarat in an alleged Goods and Services Tax (GST) fraud...