DGGI
DGGI and I-T raids in Kanpur; fake invoices, tax evasion worth crores found Officers of DGGI, Ahmedabad initiated searches in Kanpur at the factory premises and the premises belonging to a pan masala manufacturer and a transporter who were involved in transportation of goods under the cover of fake invoices, without generat...
24 Dec, 2021, 10.34 AM ISTKanpur raids: DGGI recovers Rs 177 crore cash from the bungalow walls of perfume trader A total of Rs 177.45 crore cash has been recovered and seized from the premises of Kanpur's Fragrance company promoter Piyush Jain, informed sources. "We want to know the source of such huge cash. Why such a huge amount of cash was collected, where ...
26 Dec, 2021, 07.45 PM ISTDGGI raids Cryptocurrency exchanges across country after massive tax evasion detected at WazirX After the massive tax evasion of GST by Cryptocurrency Service providers WazirX, the Directorate General of GST Intelligence has come down heavily on Cryptocurrency exchanges operating in the country, said sources. According to sources, around Rs 70...
01 Jan, 2022, 04.50 PM IST
Fake GST invoice fraud cases: DGGI arrests 215 individuals, recovers Rs 700 cr from fraudsters NEW DELHI: As many as 215 persons have been arrested in the last two months across the country in a drive against fake GST invoice fraud cases perpetrated through fake entities and fly-by-night operators who fraudulently availed input tax credit (IT...
10 Jan, 2021, 05.21 PM IST