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National :
DGGI concludes raids at businessman Peeyush Jain's residence in UP's Kannauj
The Directorate General of GST Intelligence (DGGI) on Wednesday concluded the raids at businessman Peeyush Jain's residence in Uttar Pradesh's Kannauj. ...
National :
DGGI arrests businessman Piyush Jain after recovery of Rs 187 cr
Directorate General of GST Intelligence (DGGI) Ahmedabad has arrested businessman Piyush Jain under Section 67 of the CGST Act and recovered unaccounted cash over Rs 187 crores, raw and finished materials from him. ...
National :
8 Chartered Accountants among 258 arrested in GST fake invoice frauds
Eight Chartered Accountants are among the 258 persons arrested so far in the nationwide drive against fake Goods and Services Tax (GST) invoice frauds in the last two and a half months since mid-November, 2020, Directorate General of GST Intelligence ...
National :
GST evasion of Rs 105 cr detected from cigarette manufacturing unit in Indore
GST evasion of Rs 105 crore over the last one year was detected from a cigarette manufacturing unit in Indore by the Central GST intelligence team, an official statement said on Monday. ...
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