Directorate General Of Gst Intelligence
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ICICI Lombard Insurance Gets Rs 273 Crore GST Demand Notice
ICICI Lombard General Insurance has received a Rs 273.44 crore-tax demand notice from the Directorate General of GST Intelligence with regard to settled motor insurance claims.
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Man Arrested In Kolkata For Operating Syndicates In 19 States
The Kolkata Zonal Unit of the Directorate General of GST Intelligence (DGGI) has arrested one person for his alleged involvement in operating syndicates in 19 states, officials said Monday.
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Gurugram: Man Arrested For Issuing Fake GST Invoices Worth Rs 160 Crore
Directorate General of GST Intelligence Gurugram has arrested a person in connection with a case wherein a total Input Tax Credit (ITC) of over Rs 160 crore has been utilized and passed on by a network of nonexistent and fake firms.
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CBI Arrests Senior Intelligence Officer For Taking Rs 60 Lakh Bribe
The CBI has arrested a senior intelligence officer, working in the office of the Directorate General of GST Intelligence (DGGI) in Ghaziabad, for allegedly taking a bribe of Rs 60 lakh, officials said on Sunday.
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Cryptocurrency Exchanges Across India Said to Face DGCI Crackdown, Rs. 70-Crore Tax Evasion Detected
After the massive tax evasion of GST by Cryptocurrency Service providers WazirX, the Directorate General of GST Intelligence has come down heavily on Cryptocurrency exchanges operating in the country, said sources.
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Top Cryptocurrency Providers In India Raided By Tax Officials: Report
After the massive tax evasion of GST by Cryptocurrency Service providers WazirX, the Directorate General of GST Intelligence has come down heavily on Cryptocurrency exchanges operating in the country, said sources.
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Reports Of UP Trader's 52-Crore Tax Settlement "Speculative": Officials
The Directorate General of GST Intelligence on Thursday refuted rumours about its proposed handling of the Rs 197.49 crore cash and 23 kg of gold (worth an estimated Rs 11 crore) recovered last week during tax raids on UP businessman Piyush Jain.
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Another Kanpur Businessman Raided, Rs 10 Crore False Tax Credit Detected
A team of Directorate General of GST Intelligence (DGGI), Lucknow Unit visited the office and residence of another Kanpur-based businessman late on Tuesday for the verification of tax evasion allegations.
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Raids At UP Businessman Piyush Jain's Kannauj Residence Concluded
The Directorate General of GST Intelligence (DGGI) on Wednesday concluded the raids at businessman Piyush Jain's residence in Uttar Pradesh's Kannauj.
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Revenue Team Roped In As Gold With Foreign Marking Found At UP Factory
The Directorate of Revenue Intelligence (DRI) has been roped after the Directorate General of GST Intelligence (DGGI) recovered approximately 23 kg of gold from the factory premises of Kanpur-based businessman Piyush Jain on Monday.
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Over 194 Crore Found In Raids On UP Businessman, Counting Still On
UP IT Raid, Piyush Jain: Tax raids on Uttar Pradesh businessman Piyush Jain, who is part of the perfume industry, have so far recovered Rs 194.45 crore in cash and 23 kg in gold, the Directorate General of GST Intelligence (DGGI) said Monday.
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Officials Recover Rs 10 Crore More From UP Businessman's Home In Tax Raid
Directorate General of GST Intelligence (DGGI) Ahmedabad has recovered Rs 10 crore more cash from the factory and residence of perfume businessman Piyush Jain, promotor of Odochem Industries of Kannauj district in Uttar Pradesh, official sources said
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Central Agency Finds Fraudulent Transactions Worth Rs 498.5 Crore In Maharashtra
The Directorate General of GST Intelligence (DGGI) has busted fraudulent transactions of Rs 498.50 crore by 26 entities across Maharashtra, an official release said.
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2 Arrested For Illegal GST Transactions Of Over Rs 170 Crore In Maharashtra
The Directorate General of GST Intelligence (DGGI) has arrested two proprietors of trading firms from Aurangabad in Maharashtra in connection with alleged fraudulent transactions of over Rs 170.35 crore, as per an official release.
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Gurugram Man Arrested For Passing Fake Input Tax Credit Of 190 Crores
A man has been arrested on charges of creating and operating fictitious firms on forged documents and passing fake input tax credit (ITC) of Rs 190 crore, the Directorate General of GST Intelligence (DGGI) said on Friday.
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ICICI Lombard Insurance Gets Rs 273 Crore GST Demand Notice
ICICI Lombard General Insurance has received a Rs 273.44 crore-tax demand notice from the Directorate General of GST Intelligence with regard to settled motor insurance claims.
-
Man Arrested In Kolkata For Operating Syndicates In 19 States
The Kolkata Zonal Unit of the Directorate General of GST Intelligence (DGGI) has arrested one person for his alleged involvement in operating syndicates in 19 states, officials said Monday.
-
Gurugram: Man Arrested For Issuing Fake GST Invoices Worth Rs 160 Crore
Directorate General of GST Intelligence Gurugram has arrested a person in connection with a case wherein a total Input Tax Credit (ITC) of over Rs 160 crore has been utilized and passed on by a network of nonexistent and fake firms.
-
CBI Arrests Senior Intelligence Officer For Taking Rs 60 Lakh Bribe
The CBI has arrested a senior intelligence officer, working in the office of the Directorate General of GST Intelligence (DGGI) in Ghaziabad, for allegedly taking a bribe of Rs 60 lakh, officials said on Sunday.
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Cryptocurrency Exchanges Across India Said to Face DGCI Crackdown, Rs. 70-Crore Tax Evasion Detected
After the massive tax evasion of GST by Cryptocurrency Service providers WazirX, the Directorate General of GST Intelligence has come down heavily on Cryptocurrency exchanges operating in the country, said sources.
-
Top Cryptocurrency Providers In India Raided By Tax Officials: Report
After the massive tax evasion of GST by Cryptocurrency Service providers WazirX, the Directorate General of GST Intelligence has come down heavily on Cryptocurrency exchanges operating in the country, said sources.
-
Reports Of UP Trader's 52-Crore Tax Settlement "Speculative": Officials
The Directorate General of GST Intelligence on Thursday refuted rumours about its proposed handling of the Rs 197.49 crore cash and 23 kg of gold (worth an estimated Rs 11 crore) recovered last week during tax raids on UP businessman Piyush Jain.
-
Another Kanpur Businessman Raided, Rs 10 Crore False Tax Credit Detected
A team of Directorate General of GST Intelligence (DGGI), Lucknow Unit visited the office and residence of another Kanpur-based businessman late on Tuesday for the verification of tax evasion allegations.
-
Raids At UP Businessman Piyush Jain's Kannauj Residence Concluded
The Directorate General of GST Intelligence (DGGI) on Wednesday concluded the raids at businessman Piyush Jain's residence in Uttar Pradesh's Kannauj.
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Revenue Team Roped In As Gold With Foreign Marking Found At UP Factory
The Directorate of Revenue Intelligence (DRI) has been roped after the Directorate General of GST Intelligence (DGGI) recovered approximately 23 kg of gold from the factory premises of Kanpur-based businessman Piyush Jain on Monday.
-
Over 194 Crore Found In Raids On UP Businessman, Counting Still On
UP IT Raid, Piyush Jain: Tax raids on Uttar Pradesh businessman Piyush Jain, who is part of the perfume industry, have so far recovered Rs 194.45 crore in cash and 23 kg in gold, the Directorate General of GST Intelligence (DGGI) said Monday.
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Officials Recover Rs 10 Crore More From UP Businessman's Home In Tax Raid
Directorate General of GST Intelligence (DGGI) Ahmedabad has recovered Rs 10 crore more cash from the factory and residence of perfume businessman Piyush Jain, promotor of Odochem Industries of Kannauj district in Uttar Pradesh, official sources said
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Central Agency Finds Fraudulent Transactions Worth Rs 498.5 Crore In Maharashtra
The Directorate General of GST Intelligence (DGGI) has busted fraudulent transactions of Rs 498.50 crore by 26 entities across Maharashtra, an official release said.
-
2 Arrested For Illegal GST Transactions Of Over Rs 170 Crore In Maharashtra
The Directorate General of GST Intelligence (DGGI) has arrested two proprietors of trading firms from Aurangabad in Maharashtra in connection with alleged fraudulent transactions of over Rs 170.35 crore, as per an official release.
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Gurugram Man Arrested For Passing Fake Input Tax Credit Of 190 Crores
A man has been arrested on charges of creating and operating fictitious firms on forged documents and passing fake input tax credit (ITC) of Rs 190 crore, the Directorate General of GST Intelligence (DGGI) said on Friday.
