The Directorate General of GST Intelligence is a law enforcement agency under the Ministry of Finance responsible for fighting tax evasion in India. Read More
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 told ...
A total of Rs 177.45 crore cash has been recovered and seized from the premises of Kanpur's Fragrance company promoter Piyush Jain, informed sources. ...
After receiving information about manufacturers supplying goods without payment of applicable tax, Ahmedabad's Directorate General of GST Intelligence (DGGI) with the support of officers of local Central GST initiated search operations in Uttar Prade ...
The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU) on Wednesday arrested 3 persons including the mastermind, commission agent and CA in the racket of fictitious firms involving fake Input Tax Credit (ITC) of 121 crores, the ...
