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Congress Leader Arrested In Rs 28 Crore GST Evasion Case In Hyderabad
A Congress leader and transport company executive has been arrested in connection with a GST evasion case involving more than Rs 28 crore, officials from the Directorate General of GST Intelligence (DGGI) said.
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Man Arrested In Kolkata For Operating Syndicates In 19 States
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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CBI Arrests Senior Intelligence Officer For Taking Rs 60 Lakh Bribe
The CBI has arrested a senior intelligence officer, working in the office of the Directorate General of GST Intelligence (DGGI) in Ghaziabad, for allegedly taking a bribe of Rs 60 lakh, officials said on Sunday.
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Top Cryptocurrency Providers In India Raided By Tax Officials: Report
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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Reports Of UP Trader's 52-Crore Tax Settlement "Speculative": Officials
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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Officials Recover Rs 10 Crore More From UP Businessman's Home In Tax Raid
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 said
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Central Agency Finds Fraudulent Transactions Worth Rs 498.5 Crore In Maharashtra
The Directorate General of GST Intelligence (DGGI) has busted fraudulent transactions of Rs 498.50 crore by 26 entities across Maharashtra, an official release said.
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2 Arrested For Illegal GST Transactions Of Over Rs 170 Crore In Maharashtra
The Directorate General of GST Intelligence (DGGI) has arrested two proprietors of trading firms from Aurangabad in Maharashtra in connection with alleged fraudulent transactions of over Rs 170.35 crore, as per an official release.
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Madhya Pradesh Cement Firm Director Arrested Over Rs 17 Crore Tax Fraud
The GST intelligence officials have detected over Rs 17 crore tax evasion by a major cement manufacturer in Satna and arrested one of its directors, according to an official statement issued on Wednesday.
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GST Intelligence Cracks Whip On Pan Masala Manufacturers
GST intelligence officials carried out more than 50 search operations in the last one month at various premises of pan masala and cigarette manufacturers in Indore and detected tax evasion worth over Rs 500 crore, according to an official statement issued on Friday.
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Congress Leader Arrested In Rs 28 Crore GST Evasion Case In Hyderabad
A Congress leader and transport company executive has been arrested in connection with a GST evasion case involving more than Rs 28 crore, officials from the Directorate General of GST Intelligence (DGGI) said.
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Man Arrested In Kolkata For Operating Syndicates In 19 States
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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CBI Arrests Senior Intelligence Officer For Taking Rs 60 Lakh Bribe
The CBI has arrested a senior intelligence officer, working in the office of the Directorate General of GST Intelligence (DGGI) in Ghaziabad, for allegedly taking a bribe of Rs 60 lakh, officials said on Sunday.
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Top Cryptocurrency Providers In India Raided By Tax Officials: Report
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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Reports Of UP Trader's 52-Crore Tax Settlement "Speculative": Officials
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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Officials Recover Rs 10 Crore More From UP Businessman's Home In Tax Raid
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 said
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Central Agency Finds Fraudulent Transactions Worth Rs 498.5 Crore In Maharashtra
The Directorate General of GST Intelligence (DGGI) has busted fraudulent transactions of Rs 498.50 crore by 26 entities across Maharashtra, an official release said.
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2 Arrested For Illegal GST Transactions Of Over Rs 170 Crore In Maharashtra
The Directorate General of GST Intelligence (DGGI) has arrested two proprietors of trading firms from Aurangabad in Maharashtra in connection with alleged fraudulent transactions of over Rs 170.35 crore, as per an official release.
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Madhya Pradesh Cement Firm Director Arrested Over Rs 17 Crore Tax Fraud
The GST intelligence officials have detected over Rs 17 crore tax evasion by a major cement manufacturer in Satna and arrested one of its directors, according to an official statement issued on Wednesday.
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GST Intelligence Cracks Whip On Pan Masala Manufacturers
GST intelligence officials carried out more than 50 search operations in the last one month at various premises of pan masala and cigarette manufacturers in Indore and detected tax evasion worth over Rs 500 crore, according to an official statement issued on Friday.
