Directorate General of GST Intelligence
- India
DGGI Rohtak arrests one more in Hisar for issuing fake invoices of input tax credit
In pursuance of ongoing investigation of fraudulent passing of Input Tax Credit (ITC)wherein one person namely Sh. Satender Kumar Singla…
Read More » - India
One held for fraudulently passing Input Tax Credit of Rs 13.08 crore by DGGI Rohtak
The Directorate General of GST Intelligence (DGGI), Rohtak Regional Unit, (under Gurugram Zonal Unit) has arrested one person namely, Sh.…
Read More » - Ministry of Finance
Directorate General of GST Intelligence, Mumbai, arrests two persons for passing on and availing fictitious Input Tax Credit
Mumbai Zonal Unit of the Directorate General of GST Intelligence, CBIC has arrested Mr. Sunil Ratnakar Gutte, Director of M/s.…
Read More » - Ministry of Finance
Directorate General of GST Intelligence, Mumbai, arrests four persons for passing on and availing fictitious Input Tax Credit
Four persons have been arrested by the Mumbai Zonal Unit of Directorate General of GST Intelligence (DGGI-MZU), under CBIC, on…
Read More » - Ministry of Finance
DGGI Gurugram arrests man for forging input tax credit of around Rs 392 crore
The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested one Kabir Kumar, resident of New…
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If we are sincere, we are honest and lead by setting example, and then Industry will definitely follow our example to bring positive change: The Governor of Maharashtra
The Governor of Maharashtra Shri B.S. Koshyari gave an introductory speech in the webinar on this topic which was jointly…
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