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GST intelligence unit detects over Rs1.98L cr worth tax evasion cases...
In 2023, DGGI arrested 140 masterminds and detected 6,323 cases involving evasion of duty of Rs1.98L-cr with a voluntary payment of Rs28,362-cr, as...
16 insurers under DGGI lens for `5k-cr fraud
Ongoing probe reveals that these insurance companies availed of input tax credit (ITC) on the basis of invoices, estimated to be Rs5,000 cr, issued by...
GST evasion alarmingly rising
Rs55,575-cr worth fraud detected in last 2 yrs, 719 persons including 20 CA/CS professionals arrested so far
DGGI investigating GST evasion in railway tenders
The GST investigation arm DGGI is investigating misclassification of rail supplies by bidders in tenders by Indian Railways, Parliament was informed...
DGGI unearths undervalued goods transportation, another CA held
The Directorate General of GST Intelligence (DGGI), in its nationwide drive against fake invoice frauds since the second week of November, has also...
GST invoice fraud: 132 arrested, 1.63 lakh registrations cancelled
In its drive to check fake firms, fly-by-night operators, and circular trading entities, the GST field formations have cancelled 1,63,042...
