Tag: DGGI
GST NEWS
Fake GST invoice racket: 357 arrested so far, including 12 CAs
In the fake GST invoices fraud, the DGGI had apprehended 357 people comprising 12 Chartered Accountants (CA), an advocate, and a company secretary (CS)....
GST NEWS
41 arrested in fake invoice case; three CAs face disciplinary action
DGGI has arrested 41 people in the last eight days in a fake invoice cartel. It will approach ICAI for taking action against three...
GST NEWS
A woman mastermind arrested in the latest drive against GST fraud
The DGGI had arrested a Chennai-based woman mastermind for the first time in a GST racket who claimed fake ITC. Two officials said that...
GST NEWS
Maharashtra: Inter-state GST invoice racket busted
Nagpur unit of the Directorate General of GST Intelligence (DGGI) has busted a racket of fake invoices of over Rs 131 crore and fraudulent...
GST NEWS
25 held as Centre cracks down on GST fraud
The government has initiated a drive against GST defaulters worth over Rs4,500 crore. It has arrested more than wo dozen fraudsters in just four...
GST NEWS
Rs 200 crore GST fraud unearthed by DGGI in Bengaluru; 4 arrested
The Bengaluru Zonal Unit of the Directorate General of Goods and Services Tax (GST) Intelligence has unearthed GST evasion scam of Rs.200Crore. Four people...
GST NEWS
GST officials arrest 1 person for trading in fake invoice, generating ITC worth Rs 52.19cr
GST officials have arrested a person for passing over ITC over Rs.50Crore. The Directorate General of GST Intelligence (DGGI), Pune Zonal Unit, has arrested Tusshar Ashok...
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