Tag: dggi
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DGGI Gurugram arrests man for fraudulently availing ITC
New Delhi, Feb 10 : The Directorate General of GST Intelligence (DGGI) in Gurugram has arrested one Ritesh Aggarwal, a resident of Bahadurgarh in...
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DGGI arrests one more in Haryana for issuing fake invoices
New Delhi, Nov 24 : In pursuance of ongoing investigation of fraudulent passing of Input Tax Credits (ITC) wherein Satender Kumar Singla of Haryana’s...
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DGGI Gurugram arrests one for ITC fraud of Rs 8 cr
New Delhi, Jan 8 : The Directorate General of GST Intelligence’s (DGGI) Gurugram Zonal Unit (GZU) on Friday arrested a Delhi businessman on charges...
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DGGI Gurugram arrests man for defrauding exchequer
New Delhi, March 1 : The Gurugram Zonal Unit of Directorate General of GST Intelligence has arrested a man for defrauding exchequer in excess...
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DGGI to write to ICAI against 3 CAs arrested for fake GST invoice frauds
New Delhi, Nov 20 : The Directorate General of GST Intelligence (DGGI) is in the process of informing the Institute of Chartered Accountants of...
Delhi
DGGI Gurugram arrests Delhi man for illegally availing ITC
New Delhi, Dec 8 : The Directorate General of GST Intelligence’s (DGGI) Gurugram Zonal Unit has arrested a Delhi resident on charges of IGST...
News
DGGI issues show-cause notice to Amazon over ‘wrong’ ITC claim
New Delhi, Jan 12 : The Director General of GST Intelligence (DGGI) has issued a show cause notice to e-commerce major Amazon India over...
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