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 four persons on charges of GST evasion worth Rs 33.5 cr

Jul 13, 2020

Bhopal (Madhya Pradesh) [India], July 14 : The Directorate General of GST Intelligence (DGGI) arrested four persons on charges of GST evasion of Rs...

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...

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...

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, NFSU sign MoU for setting up digital forensic laboratories

Feb 07, 2023

The Directorate General of GST Intelligence (DGGI) and the National Forensic Sciences University (NFSU) on Tuesday signed a Memorandum of Understanding (MoU) for setting...