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Latest Articles in dggi
DGGI arrests man for fraudulently availing input tax credit of Rs 376 crore through 7 fake firms
DGGI arrests man for fraudulently availing input tax credit of Rs 376 crore through 7 fake firms
Read More8 Chartered Accountants among 258 arrested in GST fake invoice frauds
8 Chartered Accountants among 258 arrested in GST fake invoice frauds
Read MoreDGCI arrests 3 for fraudulently claiming input tax credit of Rs 12.90 cr
DGCI arrests 3 for fraudulently claiming input tax credit of Rs 12.90 cr
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GST Officers Arrest 140 Persons On Charges Of Fake Invoicing, Focus On Under-Valuation Of Transported Goods
Revenue Department sources said some companies of Delhi and Himachal are under investigation for under-valuation of goods and its transportation through transporters of Ludhiana and Jalandhar.
Read More1.63 lakh GST registrations cancelled due to non filing of GSTR-3B returns
1.63 lakh GST registrations cancelled due to non filing of GSTR-3B returns
Read MoreOne held for illegally availing input tax credit on invoices without goods
One held for illegally availing input tax credit on invoices without goods
Read MoreGST Fake Invoice Fraud: 104 held within 3 weeks, bail rejected for kingpin
GST Fake Invoice Fraud: 104 held within 3 weeks, bail rejected for kingpin
Read MoreGST Intelligence Unit arrests Haryana resident for Rs 129 crores tax evasion
GST Intelligence Unit arrests Haryana resident for Rs 129 crores tax evasion
Read MoreOne held by DGGI Rohtak for issuing fake invoices of input tax credit
One held by DGGI Rohtak for issuing fake invoices of input tax credit
Read MoreNationwide drive against GST fake invoices fraud, 25 arrested in last 4 days
Nationwide drive against GST fake invoices fraud, 25 arrested in last 4 days
Read MoreRs 52 cr input tax credit fraud unravelled, one held for 'trading of fake invoices'
Rs 52 cr input tax credit fraud unravelled, one held for 'trading of fake invoices'
Read MoreMan held for operating fictitious firms, passing fake ITC of Rs 190 cr
Man held for operating fictitious firms, passing fake ITC of Rs 190 cr
Read MoreGST Intelligence Team raids cement manafucturer, suspects Rs 15.1 cr GST evasion
About Rs 15.1 cr GST is suspected to have been evaded from Jan-July 2020
Read MoreDGGI books 3 firms for tax evasion of over Rs 600 crores
DGGI books 3 firms for tax evasion of over Rs 600 crores
Read MoreDGGI arrests four persons on charges of GST evasion worth Rs 33.5 cr
DGGI arrests four persons on charges of GST evasion worth Rs 33.5 cr
Read More