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...

Chhattisgarh HC grants bail to businessman in GST fraud case

Sep 19, 2020

Raipur (Chattisgarh) [India], September 19 : The Chhattisgarh High Court on Friday granted bail to a businessman Prakash Bihari Lal Dadhichi, the promoter and...

DGGI unearths fake GST racket worth Rs 217 crore, 72 shell firms identified in Andhra Pradesh and Telangana

Mar 27, 2026

The Directorate General of GST Intelligence (DGGI), has uncovered a massive GST fraud worth Rs 217 crore following surprise raids across Andhra Pradesh and...

ED attaches immovable assets worth Rs 15.41 crore in GST fraud case

Sep 30, 2025

The Enforcement Directorate (ED) has attached 10 immovable West Bengal-based properties valued at Rs 15.41 crore that belong to Amit Gupta, one of the...

Roll of 200 shell entities on ED radar in Gujarat GST fraud case

Oct 17, 2024

The Enforcement Directorate (ED) has broadens its ambit of investigation against an organized web of 200 fake and shell entities being operated by the...

Delhi court grants bail to accused in Rs 19 crore GST fraud case

Jan 03, 2023

A Delhi Court has granted bail to an accused allegedly involved in wrongfully passing input credit of GST amounting to Rs 19 crores.