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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.
Read MoreDGGI 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'
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