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Home Articles DGGI
DGGI Gurugram arrests one person for GST fraud, tax evasion \
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DGGI Gurugram arrests one person for GST fraud, tax evasion

 13-Jul-2022
New Delhi [India], July 13 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram zonal unit has arrested one person for fraudulently availing input tax credit (ITC) and evading GST to the tune of Rs 52.04 crore, the Union Ministry of Finance said on Wednesday.
13-Jul-2022 Business
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CBI arrests officer at DGGI, private person in bribery case \
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CBI arrests officer at DGGI, private person in bribery case

 20-Mar-2022
New Delhi [India], March 20 (ANI): The Central Bureau of Investigation (CBI) on Sunday arrested a senior intelligence officer, working in the office of Directorate General of GST Intelligence (DGGI) in Ghaziabad and a private person in an alleged bribery case of Rs 60 lakh.
20-Mar-2022 National
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DGGI bust network involving fake invoices worth over Rs 4.500 crore, 1 held \
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DGGI bust network involving fake invoices worth over Rs 4.500 crore, 1 held

 14-Jan-2022
New Delhi [India], January 14 (ANI): Directorate General of GST Intelligence has busted a Kolkata-based syndicate involving fake invoices worth rupees 4.500 crores of 636 fake firms and arrested a man related to the matter, the DGGI officials said in a statement on Friday.
14-Jan-2022 World
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DGGI rubbishes reportd regarding Jain’s tax payments \
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DGGI rubbishes reportd regarding Jain’s tax payments

 30-Dec-2021
New Delhi [India], December 30 (ANI): The Directorate General of GST Intelligence (DGGI) on Thursday rubbished the report regarding Peeyush Jain's proposal of paying Rs 52 crore as tax dues, saying the report is "purely speculative" and "without any basis".
30-Dec-2021 Business
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DGGI raids another Kanpur-based businessman, detects false Input Tax credit of Rs 10 cr \
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DGGI raids another Kanpur-based businessman, detects false Input Tax credit of Rs 10 cr

 29-Dec-2021
Kanpur (Uttar Pradesh) [India], December 29 (ANI): A team of Directorate General of GST Intelligence (DGGI), Lucknow Unit visited the office and residence of another Kanpur-based businessman late on Tuesday for the verification of tax evasion allegations. A false Input Tax credit of Rs 10 crores was allegedly detected, according to the officials.
29-Dec-2021 National
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Peeyush Jain admitted cash recovered during raid related to sale of goods without payment of taxes: DGGI \
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Peeyush Jain admitted cash recovered during raid related to sale of goods without payment of taxes: DGGI

 27-Dec-2021
New Delhi [India], December 27 (ANI): The Directorate General of GST Intelligence (DGGI), which seized Rs 194.45 crores of cash, 23 kg gold and 600 kg sandalwood from businessman Peeyush Jain's possession, on Monday informed that the accused has admitted that cash recovered was related to the sale of goods without payment of taxes.
27-Dec-2021 National
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DGGI initiates search operations on manufacturers supplying goods without paying tax in Kanpur \
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DGGI initiates search operations on manufacturers supplying goods without paying tax in Kanpur

 24-Dec-2021
Ahmedabad (Gujarat) [India], December 24 (ANI): After receiving information about manufacturers supplying goods without payment of applicable tax, Ahmedabad's Directorate General of GST Intelligence (DGGI) with the support of officers of local Central GST initiated search operations in Uttar Pradesh's Kanpur on Wednesday and seized Rs 1.01 crores.
24-Dec-2021 National
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DGGI Gurugram arrests two for input tax credit fraud \
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DGGI Gurugram arrests two for input tax credit fraud

 25-Aug-2021
New Delhi [India], August 25 (ANI): The Directorate General of GST Intelligence (DGGI) of Gurugram Zonal Unit (GZU) in Haryana on Monday arrested two more people in Rs 176 crores Input Tax Credit (ITC) fraud case, said the Ministry of Finance.
25-Aug-2021 National
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