Sat, Nov 02, 2024 | Updated 01:53 IST
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...
One held for illegally availing input tax credit on invoices without goods
Dec 08, 2020
New Delhi [India], December 8 : The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested a person for allegedly...
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...
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...
Mumbai Zonal Unit of NCB conducts raid, recovers drugs
Sep 06, 2020
DGGI Gurugram arrests one person for GST fraud, tax evasion
Jul 13, 2022
NCB Patna Zonal Unit seizes 1655.2 kg of Ganja, nabs 12
Jul 19, 2020
Fake manufacturing unit raided in Gurugram, one arrested
Apr 09, 2021
NCB seize goods worth over Rs 35 lakh in Ludhiana, links to dugs syndicate
Feb 09, 2024
NCB-Mumbai Zonal Unit cracks down on inter-state Charas trafficking network
Mar 15, 2023
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