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DGGI

DGGI Nabs Two in ₹177 Crore GST Fraud Involving Fake Firms

AMARAVATI, Mar 26: The Directorate General of Goods and Services Tax Intelligence (DGGI) has arrested two individuals in…

Fictitious transactions racket of Rs. 290.70 Crore busted by DGGI, Nagpur

7-12-2020: As a follow-up of the detection of a non-existent Advertising Firm in Dhule which had availed and passed on fake ITC,…

DGGI busts racket of exporter firms defrauding exchequer with ITC claims

In a significant major disclosure, the Directorate General of GST Intelligence (DGGI) has busted a racket of exporter…