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Latest Articles in dggi

DGGI Bust Network Of 275 Firms Involving Fake Invoices Of Over Rs 3,100 Cr

These firms have issued fake invoices having a total value of Rs 3,189 crore involving total GST evasion of Rs 362 crore, the ministry said.

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Tax Liabilities Of Perfume Maker Peeyush Jain Yet To Be Determined: DGGI

Dismissing reports that the department had treated the recoveries as turnover and the accused has been allowed to deposit Rs 52 crore as tax dues

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GST Officers Make Two More Arrests For Involvement In Fake ITC Racket

The ministry said on further investigation by GST officers , the role of two more key persons -- Manish Modi and Gaurav Agarwal -- has also surfaced.

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DGGI Investigating GST Evasion In Railway Tenders

In a written reply to a question in the Rajya Sabha, he said 65 such GST evasion cases have been booked involving Rs 278 crore.

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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

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8 Chartered Accountants among 258 arrested in GST fake invoice frauds

8 Chartered Accountants among 258 arrested in GST fake invoice frauds

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DGCI 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.

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1.63 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

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One held for illegally availing input tax credit on invoices without goods

One held for illegally availing input tax credit on invoices without goods

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GST 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

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GST Intelligence Unit arrests Haryana resident for Rs 129 crores tax evasion

GST Intelligence Unit arrests Haryana resident for Rs 129 crores tax evasion

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One 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

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Nationwide 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

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Rs 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'

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