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GST INTELLIGENCE
Income Tax Scam in Delhi: Multi-State Tax Fraud Syndicate Involving Rs 1,047 Crore Busted, Mastermind Arrested
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
GST Racket: Officers Arrest 140 Persons on Charges of Fake Invoicing, Focus on Under-Valuation of Transported Goods
GST Officers Arrest Alleged Mastermind for Creating 115 Fake Firms to Avail Rs 50 Crore Input Tax Credit
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