Dggi
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- News
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Man Arrested In Kolkata For Operating Syndicates In 19 States
- Monday July 10, 2023
- India News | Press Trust of India
The Kolkata Zonal Unit of the Directorate General of GST Intelligence (DGGI) has arrested one person for his alleged involvement in operating syndicates in 19 states, officials said Monday.
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www.ndtv.com
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Cryptocurrency Exchanges Across India Said to Face DGCI Crackdown, Rs. 70-Crore Tax Evasion Detected
- Saturday January 1, 2022
- ANI
After the massive tax evasion of GST by Cryptocurrency Service providers WazirX, the Directorate General of GST Intelligence has come down heavily on Cryptocurrency exchanges operating in the country, said sources.
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www.gadgets360.com
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Reports Of UP Trader's 52-Crore Tax Settlement "Speculative": Officials
- Thursday December 30, 2021
- India News | Reported by Arvind Gunasekar, Edited by Chandrashekar Srinivasan
The Directorate General of GST Intelligence on Thursday refuted rumours about its proposed handling of the Rs 197.49 crore cash and 23 kg of gold (worth an estimated Rs 11 crore) recovered last week during tax raids on UP businessman Piyush Jain.
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www.ndtv.com
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Man Arrested In Kolkata For Operating Syndicates In 19 States
- Monday July 10, 2023
- India News | Press Trust of India
The Kolkata Zonal Unit of the Directorate General of GST Intelligence (DGGI) has arrested one person for his alleged involvement in operating syndicates in 19 states, officials said Monday.
-
www.ndtv.com
-
Cryptocurrency Exchanges Across India Said to Face DGCI Crackdown, Rs. 70-Crore Tax Evasion Detected
- Saturday January 1, 2022
- ANI
After the massive tax evasion of GST by Cryptocurrency Service providers WazirX, the Directorate General of GST Intelligence has come down heavily on Cryptocurrency exchanges operating in the country, said sources.
-
www.gadgets360.com
-
Reports Of UP Trader's 52-Crore Tax Settlement "Speculative": Officials
- Thursday December 30, 2021
- India News | Reported by Arvind Gunasekar, Edited by Chandrashekar Srinivasan
The Directorate General of GST Intelligence on Thursday refuted rumours about its proposed handling of the Rs 197.49 crore cash and 23 kg of gold (worth an estimated Rs 11 crore) recovered last week during tax raids on UP businessman Piyush Jain.
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www.ndtv.com