CBI arrests four officials of CGST including two Superintendents

Oct 06, 2023

The Central Bureau of Investigation has arrested two Superintendents, an Inspector and a Tax Assistant, GST & Central Excise Division, GST Bhawan, Aligarh (Uttar...

Haryana vigilance bureau arrested GST inspector while taking bribe of Rs 2 lakh

May 10, 2022

Gurugram (Haryana) [India], May 10 : Haryana State Vigilance Bureau has caught an Excise and Taxation Department inspector while she was allegedly accepting a...

GST Intelligence Unit arrests Haryana resident for Rs 129 crores tax evasion

Nov 28, 2020

New Delhi [India], Nov 28 : Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit on Friday arrested a Haryana resident for evading taxes...

DGGI Gurugram arrests 2 for defrauding exchequer of over Rs 690 crore

Mar 09, 2021

New Delhi [India], March 9 (India): In an ongoing investigation, the Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit, on Monday arrested two...

DGCI arrests 3 for fraudulently claiming input tax credit of Rs 12.90 cr

Dec 31, 2020

New Delhi [India], December 31 : The Directorate General of GST Intelligence (DGGI), North Zone, Gurugram has arrested three persons for fraudulently claiming input...

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...