DGGI Gurugram arrests 2 for defrauding exchequer of over Rs 690 crore

Mar 09, 2021

New Delhi [India], March 9 (India): In an ongoing investigation, the Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit, on Monday arrested two...

One held by DGGI Rohtak for issuing fake invoices of input tax credit

Nov 24, 2020

Rohtak (Haryana) [India], November 24 : The Directorate General of GST Intelligence (DGGI) on Monday arrested one person in Haryana's Hisar pertaining to the...

Finance Ministry warns taxpayers about fake summons for GST violations

Feb 10, 2024

According to recent observations, individuals with fraudulent intentions are generating and dispatching fake summons to taxpayers, regardless of whether they are under investigation by...

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...

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 rubbishes reportd regarding Jain's tax payments

Dec 30, 2021

New Delhi [India], December 30 : The Directorate General of GST Intelligence (DGGI) on Thursday rubbished the report regarding Peeyush Jain's proposal of paying...