Thu, May 02, 2024 | Updated 10:42 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...
3 held in Bhopal for GST evasion of over Rs 7 crore
Jul 10, 2020
Bhopal (Madhya Pradesh) [India], July 10 : Three persons arrested in Bhopal for GST evasion of about Rs 7.97 crore, according to the Directorate...
Raids at tobacco companies' warehouses in MP, Rs 225 cr GST evasion detected
Jun 13, 2020
Bhopal (Madhya Pradesh) [India], June 13 : The Directorate General of GST Intelligence and Directorate of Revenue Intelligence conducted joint raids at 16 locations...
DGGI arrests four persons on charges of GST evasion worth Rs 33.5 cr
Jul 13, 2020
'GST on lassi, wheat, rice..': AAP appeals Central govt to reduce GST
Jul 25, 2022
CBI arrests four officials of CGST including two Superintendents
Oct 06, 2023
Cash recovered from 2 underground bunkers at Peeyush Jain's residence, claims witness accompanying DGGI team
Dec 29, 2021
3 passengers nabbed with fake passports at Delhi's IGI Airport
May 05, 2023
DGGI cracks down on Cryptocurrency exchanges across country, Rs 70 cr tax evasion detected
Jan 01, 2022
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