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Directorate General of GST Intelligence

Gst-intelligence, Latest Marathi News

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The Directorate General of GST Intelligence is a law enforcement agency under the Ministry of Finance responsible for fighting tax evasion in India.

International : DGGI bust network involving fake invoices worth over Rs 4.500 crore, 1 held

Business : Cryptocurrency exchanges seek clarity on taxation

International : Rs 197.49 cr seized from Peeyush Jain is case property, not turnover: DGGI

Business : DGGI rubbishes reportd regarding Jain's tax payments

National : Piyush Jain ready to pay penalty, wants his money back

National : Cash recovered from 2 underground bunkers at Peeyush Jain's residence, claims witness accompanying DGGI team

National : DGGI concludes raids at businessman Peeyush Jain's residence in UP's Kannauj

National : Piyush Jain sent raw materials to Dubai in exchange of gold bars, had links in Singapore

National : Peeyush Jain admitted cash recovered during raid related to sale of goods without payment of taxes: DGGI

National : UP trader Piyush Jain sent to 14-day judicial custody following recovery of unaccounted cash