Wed, May 01, 2024 | Updated 12:51 IST
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...
GST Intelligence Unit arrests Haryana resident for Rs 129 crores tax evasion
Nov 28, 2020
New Delhi [India], Nov 28 : Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit on Friday arrested a Haryana resident for evading taxes...
DGGI concludes raids at businessman Peeyush Jain's residence in UP's Kannauj
Dec 29, 2021
Kannauj (Uttar Pradesh) [India], December 29 : The Directorate General of GST Intelligence (DGGI) on Wednesday concluded the raids at businessman Peeyush Jain's residence...
DGGI Gurugram arrests one person for GST fraud, tax evasion
Jul 13, 2022
New Delhi [India], July 13 : The Directorate General of GST Intelligence (DGGI) Gurugram zonal unit has arrested one person for fraudulently availing input...
CBI arrests officer at DGGI, private person in bribery case
Mar 20, 2022
DGGI, NFSU sign MoU for setting up digital forensic laboratories
Feb 07, 2023
Amit Shah to virtually launch District Good Governance Index in J-K today
Jan 22, 2022
DGCI arrests 3 for fraudulently claiming input tax credit of Rs 12.90 cr
Dec 31, 2020
DGGI arrests businessman Piyush Jain after recovery of Rs 187 cr
Dec 27, 2021
DGGI Gurugram arrests 2 for defrauding exchequer of over Rs 690 crore
Mar 09, 2021
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