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Dggi News

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 165 days ago

DGGI busts shell companies racket running invoicing scams, arrests two

(Shutterstock)

Published 332 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 497 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 545 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 654 days ago

Infosys gets ₹3,898 crore partial GST tax relief for FY 2017-18 alone

Infosys Ltd has been given a tax relief of <span class='webrupee'>₹</span>3,898 crore for the financial year 2017-18 (Reuters)

Published 738 days ago

Infosys says Karnataka authorities have withdrawn ₹32,403 crore GST tax notice

A man walks past a billboard of Infosys Technologies Ltd's office in Bangalore.

Updated 740 days ago

Govt panel recommends EUA for Covid vaccine Covovax for 12-17 age group

A health worker administers a dose of Covid vaccine in Patna.

Published 1622 days ago

Tax liabilities of Kanpur businessman Piyush Jain yet to be decided: DGGI

Piyush Jain, Kanpur-based businessman, being produced in court on the charges of tax evasion. (ANI)

Published 1686 days ago

DGGI raids another Kanpur-based businessman; seizes documents

Directorate General of GST Intelligence (DGGI), Lucknow Unit visited the premises of Mayur Vanaspati for the verification of tax evasion allegations.

Published 1687 days ago

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