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...

DGGI cracks down on Cryptocurrency exchanges across country, Rs 70 cr tax evasion detected

Jan 01, 2022

New Delhi [India], January 1 : After the massive tax evasion of GST by Cryptocurrency Service providers WazirX, the Directorate General of GST Intelligence...

Gujarat ATS, GST unit conduct raids at 150 locations ahead of state Assembly elections

Nov 12, 2022

Gujarat ATS, in a joint operation with GST, carried out raids at 150 locations and investigations were being carried out over tax evasion and...

DGGI books 3 firms for tax evasion of over Rs 600 crores

Jul 27, 2020

New Delhi [India], July 27 : The Directorate General of GST Intelligence (DGGI) on Monday booked three firms for tax evasion of more than...

One held, GST evasion of Rs 831 cr unearthed in Delhi

Jan 03, 2021

New Delhi [India], January 3 : The Central GST Delhi West Commissionerate has allegedly unearthed evasion of Goods and Service Tax (GST) to the...

Peeyush Jain a man of simplicity, recall neighbours in Kannauj

Dec 28, 2021

New Delhi [India], December 28 : Businessman Peeyush Jain, who has been arrested for evasion of Goods and Services Tax (GST), was a man...