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Directorate General of GST Intelligence

Gst Intelligence

Gst intelligence, Latest News

The Directorate General of GST Intelligence is a law enforcement agency under the Ministry of Finance responsible for fighting tax evasion in India.
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Piyush Jain ready to pay penalty, wants his money back - Hindi News | Piyush Jain ready to pay penalty, wants his money back | Latest national News at Lokmattimes.com

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

Kanpur (Uttar Pradesh), Dec 30 Kanpur-based businessman Piyush Jain has asked the Directorate General of GST Intelligence (DGGI) ... ...

Cash recovered from 2 underground bunkers at Peeyush Jain's residence, claims witness accompanying DGGI team - Hindi News | Cash recovered from 2 underground bunkers at Peeyush Jain's residence, claims witness accompanying DGGI team | Latest national News at Lokmattimes.com

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 ...

DGGI concludes raids at businessman Peeyush Jain's residence in UP's Kannauj - Hindi News | DGGI concludes raids at businessman Peeyush Jain's residence in UP's Kannauj | Latest national News at Lokmattimes.com

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. ...

Piyush Jain sent raw materials to Dubai in exchange of gold bars, had links in Singapore - Hindi News | Piyush Jain sent raw materials to Dubai in exchange of gold bars, had links in Singapore | Latest national News at Lokmattimes.com

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

New Delhi, Dec 28 The financial intelligence agencies probing the Kanpur/Kannauj raid of around Rs 200 crore have ... ...

Peeyush Jain admitted cash recovered during raid related to sale of goods without payment of taxes: DGGI - Hindi News | Peeyush Jain admitted cash recovered during raid related to sale of goods without payment of taxes: DGGI | Latest national News at Lokmattimes.com

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

The Directorate General of GST Intelligence (DGGI), which seized Rs 194.45 crores of cash, 23 kg gold and 600 kg sandalwood from businessman Peeyush Jain's possession, on Monday informed that the accused has admitted that cash recovered was related t ...

UP trader Piyush Jain sent to 14-day judicial custody following recovery of unaccounted cash - Hindi News | UP trader Piyush Jain sent to 14-day judicial custody following recovery of unaccounted cash | Latest national News at Lokmattimes.com

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

A Kanpur court has sent businessman Piyush Jain to 14 days of judicial custody after raids at his residence led to the recovery of over Rs 194.45 crores of cash, 23 kg gold and 600 kg sandalwood. ...

Kanpur businessman Piyush Jain sent to 14 days judicial custody - Hindi News | Kanpur businessman Piyush Jain sent to 14 days judicial custody | Latest national News at Lokmattimes.com

National :Kanpur businessman Piyush Jain sent to 14 days judicial custody

New Delhi, Dec 27 Kanpur businessman Piyush Jain was on Monday remanded to 14 days judicial custody by ... ...

DGGI arrests businessman Piyush Jain after recovery of Rs 187 cr - Hindi News | DGGI arrests businessman Piyush Jain after recovery of Rs 187 cr | Latest national News at Lokmattimes.com

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. ...