The Directorate General of GST Intelligence (DGGI) has unveiled 1,700 fake Input Tax Credit (ITC) cases involving a sum of Rs 18,000 crore in the current financial year up to December 2023. Moreover, the agency has made 98 arrests in connection with these fraudulent activities across the country, according to the Ministry of Finance. […]
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DGGI rubbishes reportd regarding Jain’s tax payments
The Directorate General of GST Intelligence (DGGI) on Thursday rubbished the report regarding Peeyush Jain’s proposal of paying Rs 52 crore as tax dues, saying the report is “purely speculative” and “without any basis”. In the context of ongoing investigations by the Directorate General of GST Intelligence in the case […]
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DGGI arrests businessman Piyush Jain after recovery of Rs 187 cr
Directorate General of GST Intelligence (DGGI) Ahmedabad has arrested businessman Piyush Jain under Section 67 of the CGST Act and recovered unaccounted cash over Rs 187 crores, raw and finished materials from him. Earlier on Sunday, DGGI had recovered Rs 10 crore more cash from the factory and residence of […]