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DGGI

DGGI busts fake syndicate with Rs. 1,481 crore turnover Global Bihari

Global Bihari

DGGI busts fake syndicate with Rs. 1,481 crore turnover

globalbihari November 6, 2023

Meerut: The Directorate General of Goods and Services Tax Intelligence (DGGI), Meerut Zonal Unit, today busted a...

DGGI busts syndicate operating 569 fake firms in 14 states Global Bihari

Global Bihari

DGGI busts syndicate operating 569 fake firms in 14 states

globalbihari June 26, 2023

New Delhi: The Directorate General of GST Intelligence (DGGI), Jaipur Zonal Unit, today claimed to bust a...

DGGI busts fake invoices racket worth more than Rs 4,500 crore; 1 held Global Bihari

Global Bihari

DGGI busts fake invoices racket worth more than Rs 4,500 crore; 1 held

globalbihari January 14, 2022

New Delhi: The Directorate General of Goods and Services Tax Intelligence (DGGI) has busted a fake invoice racket...

DGGI refutes reports, claims it never agreed with the deposition of Piyush Jain Global Bihari

Global Bihari

DGGI refutes reports, claims it never agreed with the deposition of Piyush Jain

globalbihari December 30, 2021

New Delhi: The Directorate General of GST Intelligence (DGGI) today ruled out any possibility of agreeing with...

Builder arrested in Rs. 123 crore fake invoice case

Builder arrested in Rs. 123 crore fake invoice case

globalbihari November 19, 2020

Builder availed fraudulent Input Tax Credit of Rs. 4.86 crore on fake invoices Mumbai/Nagpur: The Directorate General...

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