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Dggi

DGGI busts ₹593 crore fake invoice fraud; mastermind arrested in Bengaluru

Utilizing shell companies and false invoices, the operation exploited the tax system, leading to wrongful claims of input tax credits in Bengaluru.

Published 140 days ago

DGGI busts shell companies racket running invoicing scams, arrests two

(Shutterstock)

Published 307 days ago

DG of GST Intelligence blocks 357 links to illegal offshore gaming sites: MeitY

Minister of State for electronics and information technology Jitin Prasada said 357 websites/URLs of illegal or non-compliant offshore online money gaming platforms have been blocked by DGGI in coordination with MeitY, under the IT Act. (PTI)

Published 471 days ago

DGGI Pune uncovers ₹1,196 cr GST fraud involving multiple private firms

The arrested individual, the director of a private limited firm in Muzaffarnagar, is identified as the mastermind behind the operation. (REPRESENTATIVE PIC)

Published 520 days ago

DGGI unearths ₹8,000-cr GST scam linked to city-based fake firm

The investigation began in October 2023 when the DGGI team found some suspicious transactions linked to an online account for “Pathan Enterprises”. (REPRESENTATIVE PIC)

Updated 629 days ago

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