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DGGI
DGGI closes proceedings against Infosys for FY18
The notice issued on Wednesday, had triggered a furore in the IT industry, with even the National Association of Software and Service Companies (Nasscom) issuing a statement on the issue, even as there are reports of the GST authorities gunning for other major players in the industry.
04 August 2024, 23:24 IST
DGGI closes proceedings against Infosys for FY18
04 August 2024, 23:24 IST
ICICI Prudential gets GST liability notice of Rs 492 cr
The matter relates to an industry-wide issue of input tax credit
27 June 2023, 15:52 IST
ICICI Prudential gets GST liability notice of Rs 492 cr
27 June 2023, 15:52 IST
Three arrested for GST evasion of Rs 150 crore
The investigation unearthed the massive illegitimate clearances made at different stages of the supply chain without payment of GST
11 March 2023, 15:04 IST
Three arrested for GST evasion of Rs 150 crore
11 March 2023, 15:04 IST
Cash seized from Peeyush Jain not turnover: DGGI
The DGGI conducted raids at Odochem Industries, being run by Peeyush Jain, a manufacturer of perfumery compounds
30 December 2021, 11:29 IST
Cash seized from Peeyush Jain not turnover: DGGI
30 December 2021, 11:29 IST
Piyush Jain ready to pay penalty, wants his money back
Jain was arrested on charges of tax evasion and is presently in 14-day judicial custody
30 December 2021, 05:33 IST
Piyush Jain ready to pay penalty, wants his money back
30 December 2021, 05:33 IST
DGGI concludes raids at businessman Piyush Jain's residence in Kannauj
29 December 2021, 08:42 IST
DGGI concludes raids at businessman Piyush Jain's residence in Kannauj
29 December 2021, 08:42 IST
GST officers arrest 258 persons for fake invoice frauds
The drive by GST intelligence and CGST authorities is ongoing with more than 2,500 case booked against 8,000 fake GSTIN entities as of now
24 January 2021, 16:54 IST
GST officers arrest 258 persons for fake invoice frauds
24 January 2021, 16:54 IST
DGGI detects fraud of Rs 498.5 crore in Maharashtra
These include fake Input Tax Credit (ITC) of Rs 12.78 crore which was recovered in cash on the spot and one person was arrested
08 January 2021, 09:57 IST
DGGI detects fraud of Rs 498.5 crore in Maharashtra
08 January 2021, 09:57 IST
Delhi HC seeks DGGI reply on plea challenging CGST Act
A plea seeks to declare sections 69 and 132 of the CGST Act as unconstitutional, illegal, unenforceable and ultra vires to the Constitution
10 December 2020, 09:12 IST
Delhi HC seeks DGGI reply on plea challenging CGST Act
10 December 2020, 09:12 IST
GST fraud of Rs 290 crore uncovered in Nagpur
A director of the firm was arrested on December 5, an official said
07 December 2020, 11:08 IST
GST fraud of Rs 290 crore uncovered in Nagpur
07 December 2020, 11:08 IST
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