Tue, Oct 07, 2025 | Updated 11:03 IST
GST Intelligence Team raids cement manafucturer, suspects Rs 15.1 cr GST evasion
Aug 12, 2020
New Delhi [India], Aug 12 : The Directorate General of GST Intelligence (DGGI) has said that Central GST intelligence team conducted searches at multiple...
GST evasion of Rs 105 cr detected from cigarette manufacturing unit in Indore
Jun 22, 2020
Bhopal (Madhya Pradesh) [India], June 22 : GST evasion of Rs 105 crore over the last one year was detected from a cigarette manufacturing...
DGGI initiates search operations on manufacturers supplying goods without paying tax in Kanpur
Dec 24, 2021
Ahmedabad (Gujarat) [India], December 24 : After receiving information about manufacturers supplying goods without payment of applicable tax, Ahmedabad's Directorate General of GST Intelligence...
CBI arrests officer at DGGI, private person in bribery case
Mar 20, 2022
New Delhi [India], March 20 : The Central Bureau of Investigation (CBI) on Sunday arrested a senior intelligence officer, working in the office of...
GST collection rises 6.2% YoY to over Rs 1.85 lakh crore in June
Jul 01, 2025
In the month of June, collections of Central-GST, State-GST, Integrated-GST, and cess all rose year-on-year.
Odisha: CBI arrests Superintendent of Central GST in bribery case
Jul 11, 2024
Central Bureau of Investigation (CBI) on Thursday arrested Superintendent of Central GST and Central Excise in Odisha for accepting bribe from the complainant in...
GST and Central Excise Commissionerate in Coimbatore celebrates 'GST Day'
Jul 01, 2024
Raids at tobacco companies' warehouses in MP, Rs 225 cr GST evasion detected
Jun 13, 2020
3 held in Bhopal for GST evasion of over Rs 7 crore
Jul 10, 2020
Punjab: CGST Ludhiana busts Rs 455 crore fake GST billing scam in iron and steel sector; father-son duo arrested
Sep 18, 2025
DGGI Pune uncovers Rs 1,196 crore GST fraud, arrests mastermind
Feb 12, 2025
3 passengers nabbed with fake passports at Delhi's IGI Airport
May 05, 2023
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