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...

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 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...

Indian stocks extend gains after US Fed's steady monetary policy approach

Nov 03, 2023

Indian stock indices carried on with their gains from the past session, in line with the global stocks, after the US central bank's less...

DGGI Gurugram arrests man for input tax credit fraud of over Rs 43 crore

Mar 11, 2021

New Delhi [India], March 11 : The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana, has arrested a man for input...

Maharashtra: CGST Commissionerate Belapur arrests director of a firm for GST fraud

Feb 20, 2022

Belapur (Maharashtra) [India], February 19 : CGST Commissionerate, Belapur arrested one of the Directors of M/s. Fantasia Trade Pvt. Ltd., Navi Mumbai for availing...