unite14d
10 Best AI Logo Generators (February 2025)
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The New Indian Express15d
DGGI busts Rs 3,200 crore stock market, Rs 665 crore GST scams
BENGALURU: The Directorate General of GST Intelligence (DGGI), Bengaluru Zonal Unit, has busted a major scam that caused the state and the central governments a loss in GST revenue of Rs 665 crore ...
Business Standard15d
DGGI uncovers GST fraud involving Rs 3,200 cr worth fake invoices, two held
The Directorate General of GST Intelligence (DGGI) in Bengaluru has uncovered a massive GST fraud amounting to Rs 3,200 crore and arrested two people in connection with the case. A third suspect ...
Zee Business15d
DGGI uncovers Rs 3,200 crore GST fraud, two held
A third suspect remains at large, Sucheta Sreejesh, Additional Director General of DGGI Bengaluru zone, said in a statement. The DGGI's Bengaluru zonal unit conducted searches at more than 30 ...
ThePrint15d
DGGI uncovers Rs 3,200 cr GST fraud, two held
Bengaluru, Jan 29 (PTI) The Directorate General of GST Intelligence (DGGI) in Bengaluru has uncovered a massive GST fraud amounting to Rs 3,200 crore and arrested two people in connection with the ...
Indiatimes15d
DGGI uncovers Rs 3,200 crore in GST fraud, two held
Despite a large number of inward e-way bills, none of the companies had any outward e-way bills. Nine of these companies are even listed on Indian stock exchanges, according to officials.
devdiscourse15d
Massive GST Fraud Exposed: Rs 3,200 Crore Scam in Bengaluru
The Directorate General of GST Intelligence (DGGI) in Bengaluru has uncovered a staggering GST fraud estimated at Rs 3,200 crore. The investigation led to the arrests of two individuals, while a third ...
devdiscourse16d
Massive GST Scam Unveiled: Rs 3,200 Crore Fraud in Bengaluru
The Directorate General of GST Intelligence (DGGI) has unearthed a staggering Rs 3,200 crore GST fraud in Bengaluru, leading to the arrest of two individuals. A third suspect remains at large, ...
money.rediff16d
Rs 3,200 Cr GST Fraud Uncovered: 2 Arrested
The DGGI in Bengaluru has uncovered a Rs 3,200 crore GST fraud involving fake companies and circular trading. Two individuals have been arrested, while a third remains at large. Bengaluru, Jan 29 (PTI ...
Business Standard17d
Taxpayers warned about fake GST summons: Here's how to check fraud
The Directorate General of GST Intelligence (DGGI) and the Central Board of Indirect Taxes and Customs (CBIC) have warned taxpayers against fake summons circulated to deceive and exploit people ...
thehillstimes21d
DGGI Guwahati busts Rs 100 cr GST racket; 2 brothers arrested
A senior DGGI official remarked, “This marks the eighth arrest in our ongoing efforts to combat GST fraud.” Meanwhile, investigations revealed that the accused issued fake invoices without delivering ...