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DGGI – GST Station

Tag: DGGI

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Rs 1,874 cr of GST dodged in Telangana: Centre

Rs 1,874 cr of GST dodged in Telangana: Centre

Ministry of Finance says efforts on to curb evasion with help of DGAR ...
DGGI Swoops Down on IGST Refund Fraudsters in a Big Operation

DGGI Swoops Down on IGST Refund Fraudsters in a Big Operation

Report by Rakesh Chitkara, Advocate Mr. Dhadich, PDG-DGGI launches ...
DGGI unearths Rs 15.5 crore tax evasion by state’s snack firms

DGGI unearths Rs 15.5 crore tax evasion by state’s snack firms

SURAT: Directorate General of GST Intelligence (DGGI) has unearthed G ...
Rs 115-crore fake GST invoice racket busted; firm owner held

Rs 115-crore fake GST invoice racket busted; firm owner held

The Nagpur zonal unit of Directorate General of GST Intelligence (DGG ...
Hyderabad: CA held for issuing fake GST invoices worth Rs 69 crore

Hyderabad: CA held for issuing fake GST invoices worth Rs 69 crore

Officers said leads suggest the beneficiaries of the ITC fraud includ ...
Builder arrested for Rs 18-cr GST evasion

Builder arrested for Rs 18-cr GST evasion

SURAT: The Directorate General of GST Intelligence (DGGI) arrested a ...
Bizman held for Rs 34 crore GST evasion

Bizman held for Rs 34 crore GST evasion

JAIPUR: The zonal unit of Director General of GST Intelligence (DGGI) ...
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