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Dggi, Latest News
National :
Caught with Rs 200 crore, Kanpur bizman asked to pay Rs 497 crore
Kanpur, May 8 A chargesheet is set to be filed against Kanpur businessman Piyush Jain and his associates ... ...
Business :
DGGI Gurugram arrests one person for GST fraud, tax evasion
The Directorate General of GST Intelligence (DGGI) Gurugram zonal unit has arrested one person for fraudulently availing input tax credit (ITC) and evading GST to the tune of Rs 52.04 crore, the Union Ministry of Finance said on Wednesday. ...
National :
Perfume businessman Peeyush Jain moves bail plea, court reserves order
New Delhi, March 4 A Kanpur court will on Saturday pronounce its order on the bail plea of ... ...
National :
Amit Shah to virtually launch District Good Governance Index in J-K today
Union Home Minister Amit Shah will virtually launch the District Good Governance Index (DGGI) in Jammu and Kashmir on Saturday at 1 pm. ...
National :
Amit Shah to launch District Good Governance Index in J-K via video conferencing tomorrow
Union Home Minister and Minister of Cooperation Amit Shah will launch the District Good Governance Index (DGGI) in Jammu and Kashmir via Video Conferencing on Saturday (January 22) at 1 pm. ...
International :
DGGI bust network involving fake invoices worth over Rs 4.500 crore, 1 held
Directorate General of GST Intelligence has busted a Kolkata-based syndicate involving fake invoices worth rupees 4.500 crores of 636 fake firms and arrested a man related to the matter, the DGGI officials said in a statement on Friday. ...
National :
Raids at industrialist Piyush Jain's premises in Kanpur concludes
New Delhi, Dec 29 The raids, which started on December 22, on the premises of Kanpur perfume trader ... ...
National :
Cash recovered from 2 underground bunkers at Peeyush Jain's residence, claims witness accompanying DGGI team
An official witness, accompanying the Directorate General of GST Intelligence (DGGI) raid team at businessman Peeyush Jain's residence in Uttar Pradesh's Kannauj, has claimed that the money was recovered from the two underground bunkers on the premis ...
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