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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.
bengaluru news
Published on Feb 28, 2026 09:27 am IST

DGGI busts shell companies racket running invoicing scams, arrests two

(Shutterstock)
mumbai news
Published on Sept 14, 2025 05:58 am IST

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)
india news
Published on Apr 02, 2025 09:00 pm IST

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)
pune news
Published on Feb 13, 2025 05:30 am IST

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)
pune news
Updated on Oct 27, 2024 06:10 am IST

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

Infosys Ltd has been given a tax relief of ₹3,898 crore for the financial year 2017-18 (Reuters)
business
Published on Aug 04, 2024 02:17 pm IST

Infosys says Karnataka authorities have withdrawn ₹32,403 crore GST tax notice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.
business
Updated on Aug 02, 2024 08:48 am IST

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

A health worker administers a dose of Covid vaccine in Patna. 
india news
Published on Mar 04, 2022 09:49 pm IST

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)
lucknow news
Published on Dec 31, 2021 03:24 am IST

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.
india news
Published on Dec 29, 2021 02:21 pm IST

GST officers arrest 140 persons on charges of fake invoicing, focus on under-valuation of transported goods

Revenue Department sources said some companies of Delhi and Himachal are under investigation for under-valuation of goods and its transportation through transporters of Ludhiana and Jalandhar.
india news
Published on Dec 13, 2020 07:35 pm IST

GST investigators uncover fraudulent transactions of Rs 290 cr

The searches uncovered documents which revealed the company was engaged in licensing rights of film production houses for broadcast on national and international channels.
india news
Published on Dec 07, 2020 04:36 pm IST

GST invoices fraud: ‘Mastermind’ who created 115 fake firms among 59 arrested

Eight people were arrested in DGGI raids today.
india news
Updated on Nov 25, 2020 06:54 pm IST

3 senior officials of liquor manufacturing company arrested in Bhopal

The intelligence agency which arrested the liquor company officials didn’t disclose their names.
india news
Updated on Jul 09, 2020 07:50 am IST

Delhi businessman held for Rs 5 crore GST fraud

he Directorate General of GST Intelligence (DGGI) has arrested the proprietor of the Delhi-based Shree Balaji Enterprises for fraudulently taking input tax credit(ITC) of over Rs 5 crore through fake invoices.
delhi news
Updated on Jul 17, 2019 05:37 am IST

Fake GST bills racket busted in Jaipur, 3 arrested

The gang was also involved in generating GST registration numbers in the names of dead people by using fake address documents.
jaipur news
Updated on May 21, 2018 10:56 pm IST

Pune lounge bars serve GST to customers, skip to pay government’s share

The raids at pubs, lounges and CA firms in Mumbai and Pune were conducted by Vikram Wani, additional director, DGGI and Vaishali Patange, deputy director.
pune news
Updated on Mar 30, 2018 04:54 pm IST
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