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...