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...

Rs 52 cr input tax credit fraud unravelled, one held for 'trading of fake invoices'

Oct 25, 2020

New Delhi [India], October 25 : The Directorate General of GST Intelligence (DGGI), Pune Zonal unit arrested one person accused of trading fake invoices...

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...

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...

DGGI Gurugram arrests 3 for input tax credit fraud

Sep 15, 2021

Gurugram (Haryana) [India], September 15 : The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU) on Wednesday arrested 3 persons including the...