DGGI Ludhiana uncovers Rs 116.5 crore GST evasion by 6 firms, 3 arrested

May 03, 2025

The Directorate General of GST Intelligence (DGGI), Ludhiana has uncovered a tax evasion case involving six business entities operating in Mandi Gobindgarh, Fatehgarh Sahib...

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...

DGGI Pune uncovers Rs 1,196 crore GST fraud, arrests mastermind

Feb 12, 2025

Directorate General of GST Intelligence (DGGI), Pune Zonal Unit, has uncovered a massive GST fraud amounting to Rs 1,196 crore and has arrested one...

DGGI arrests director of solar power company in input tax credit fraud case

Jul 23, 2021

New Delhi [India], July 23 : The Delhi zonal unit of Directorate General of GST Intelligence (DGGI) has arrested the director and chief financial...

Punjab: DGGI Ludhiana busts Rs 87.91 crore fake billing racket; two arrested

May 15, 2025

DGGI Ludhiana arrested two individuals in Punjab for GST evasion of Rs 13.41 crore involving fake billing of Rs 87.91 crore. The racket was...

DGGI Gurugram arrests two for input tax credit fraud

Aug 25, 2021

New Delhi [India], August 25 : The Directorate General of GST Intelligence (DGGI) of Gurugram Zonal Unit (GZU) in Haryana on Monday arrested two...