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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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8 Chartered Accountants among 258 arrested in GST fake invoice frauds - Hindi News | 8 Chartered Accountants among 258 arrested in GST fake invoice frauds | Latest national News at Lokmattimes.com

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 ...

8 CAs, 250 others arrested so far over GST fake invoice frauds - Hindi News | 8 CAs, 250 others arrested so far over GST fake invoice frauds | Latest business News at Lokmattimes.com

Business :8 CAs, 250 others arrested so far over GST fake invoice frauds

New Delhi, Jan 24 GST authorities have arrested as many as 258 persons, including eight chartered accountants (CAs), ... ...

DGGI issues show-cause notice to Amazon over 'wrong' ITC claim - Hindi News | DGGI issues show-cause notice to Amazon over 'wrong' ITC claim | Latest business News at Lokmattimes.com

Business :DGGI issues show-cause notice to Amazon over 'wrong' ITC claim

New Delhi, Jan 12 The Director General of GST Intelligence (DGGI) has issued a show cause notice to ... ...

DGCI arrests 215 people in fake invoice cases in 2 months - Hindi News | DGCI arrests 215 people in fake invoice cases in 2 months | Latest national News at Lokmattimes.com

National :DGCI arrests 215 people in fake invoice cases in 2 months

As many as 215 people have been arrested in the last two months by the Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates in their concerted drive across the country against GST fake invoice frauds. ...

Man held for operating fictitious firms, passing fake ITC of Rs 190 cr - Hindi News | Man held for operating fictitious firms, passing fake ITC of Rs 190 cr | Latest national News at Lokmattimes.com

National :Man held for operating fictitious firms, passing fake ITC of Rs 190 cr

A man has was arrested on charges of creating and operating fictitious firms on forged documents and passing fake input tax credit (ITC) of Rs 190 crore, the Directorate General of GST Intelligence (DGGI) said on Friday. ...

GST evasion scam detected in fabric units in TN's Tirupur - Hindi News | GST evasion scam detected in fabric units in TN's Tirupur | Latest business News at Lokmattimes.com

Business :GST evasion scam detected in fabric units in TN's Tirupur

Chennai, Sep 15 In a major crackdown on evasion of goods and services tax (GST), officials of Directorate ... ...

DGGI books 3 firms for tax evasion of over Rs 600 crores - Hindi News | DGGI books 3 firms for tax evasion of over Rs 600 crores | Latest national News at Lokmattimes.com

National :DGGI books 3 firms for tax evasion of over Rs 600 crores

The Directorate General of GST Intelligence (DGGI) on Monday booked three firms for tax evasion of more than Rs 600 crores, said the Ministry of Finance. ...

GST intelligence books 3 firms for evading Rs 600 cr tax - Hindi News | GST intelligence books 3 firms for evading Rs 600 cr tax | Latest business News at Lokmattimes.com

Business :GST intelligence books 3 firms for evading Rs 600 cr tax

New Delhi, July 27 The Directorate General of GST Intelligence (DGGI) has filed a case against Fortune Graphics ... ...