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GST Evasion: DGGI unearths Input Tax Credit Fraud of over Rs 400 crore in Kandla SEZ

Acting on specific intelligence that a few units located in Kandla SEZ at Gandhidham, (Gujarat) in connivance with about 20 exporter firms/companies...

DGGI-MZU makes an arrest for passing on fictitious Input Tax Credit

GST Evasion: DRI, DGGI carry out joint operations against fraudulently claiming refund of IGST by...

DGGI Headquarters arrests one person for issuing Bogus Invoices without Supply of Goods

DGGI Gurugram Zone arrests Two Businessmen for Fraudulent issuance of around Rs 40cr of Input Tax...

GST: DGGI seizes record of Yarn Firms in Ludhiana

The Director-General of GST Intelligence (DGGI), Delhi, has reportedly the records of many yarn firms into custody with the help of other teams of the DGGI of Northern India. The surveys conducted by...