DGGI

Paytm Subsidiary First Games Technology Receives Show-Cause Notice From DGGI Amid Online Gaming Industry Dispute, Plans To File Writ Petition
Technology

Paytm Subsidiary First Games Technology Receives Show-Cause Notice From DGGI Amid Online Gaming Industry Dispute, Plans To File Writ Petition
GST Evasion Worth Rs 824 Crores Unearthed, ICICI Prudential Among 15 Entities Under Probe
News

GST Evasion Worth Rs 824 Crores Unearthed, ICICI Prudential Among 15 Entities Under Probe
Income Tax Department Starts Investigation Against Kanpur-Based Businessman Piyush Jain
Agency News

Income Tax Department Starts Investigation Against Kanpur-Based Businessman Piyush Jain
CBI Arrests Senior Intelligence Official and Another Person in Connection With Bribery Case in Ghaziabad
News

CBI Arrests Senior Intelligence Official and Another Person in Connection With Bribery Case in Ghaziabad
DGGI Cracks Down on Cryptocurrency Exchanges Across Country, Rs 70 Crore Tax Evasion Detected
Agency News

DGGI Cracks Down on Cryptocurrency Exchanges Across Country, Rs 70 Crore Tax Evasion Detected
After WazirX, Offices of Major Cryptocurrency Service Providers Being Searched by DGGI, Say Official Sources
News

After WazirX, Offices of Major Cryptocurrency Service Providers Being Searched by DGGI, Say Official Sources
Kanpur IT Raid: Perfumer Piyush Jain Arrested After Rs 284 Crore in Cash Found in Raids
News

Kanpur IT Raid: Perfumer Piyush Jain Arrested After Rs 284 Crore in Cash Found in Raids
Kanpur IT Raid: DGGI Recovers Rs 10 Crore More from Piyush Jain, Total Cash Seizure Reaches Rs 187.45 Crore
Agency News

Kanpur IT Raid: DGGI Recovers Rs 10 Crore More from Piyush Jain, Total Cash Seizure Reaches Rs 187.45 Crore
Kanpur IT Raid: Directorate General of GST Intelligence Seizes Rs 177.45 Crore Cash in Raids on Perfume Company
Agency News

Kanpur IT Raid: Directorate General of GST Intelligence Seizes Rs 177.45 Crore Cash in Raids on Perfume Company
GST Officers Arrest Alleged Mastermind for Creating 115 Fake Firms to Avail Rs 50 Crore Input Tax Credit
Agency News

GST Officers Arrest Alleged Mastermind for Creating 115 Fake Firms to Avail Rs 50 Crore Input Tax Credit
GST Fake Billing Racket of Rs 131 Crore and Fraudulent Input Tax Credit of Over Rs 26 Crore Busted by Nagpur Unit
Agency News

GST Fake Billing Racket of Rs 131 Crore and Fraudulent Input Tax Credit of Over Rs 26 Crore Busted by Nagpur Unit
GST Fraud of Rs 900 Crore Busted, Three Arrested in Tamil Nadu
News

GST Fraud of Rs 900 Crore Busted, Three Arrested in Tamil Nadu
DGGI Detects Rs 80 Crore GST Fraud in Pune, Says Could Be 'Tip of Iceberg'
Agency News

DGGI Detects Rs 80 Crore GST Fraud in Pune, Says Could Be 'Tip of Iceberg'
LIC Gets Rs 2,050 Crore Notice For Non-Payment of Service Tax Since July 2012
Information

LIC Gets Rs 2,050 Crore Notice For Non-Payment of Service Tax Since July 2012

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