directorate general of gst intelligence (dggi)

  1. V

    DGGI Arrests Individuals for Organized Tax Evasion

    Hyderabad, April 10 The DGGI, Hyderabad zonal unit, announced on Friday that it had arrested two individuals for allegedly running organized tax evasion rackets.One of the arrested individuals was identified as a key member and mastermind of an organized network involved in the creation of 48...
    • Vikrant
    • News
    • 2025-26 arrests cgst act 2017 criminal investigation data analytics directorate general of gst intelligence (dggi) enforcement actions financial crime fraudulent activities goods and services tax (gst) input tax credit (itc) inter-state gst fraud organized crime tax evasion tax rackets
    • Replies: 0
    • Forum: National
  2. S

    Bank Maintains Compliance, Denies Involvement in Betting Activity

    New Delhi, March 2 Fino Payments Bank, whose Managing Director and CEO Rishi Gupta was arrested by the Directorate General of GST Intelligence (DGGI) on Monday, said the bank had not evaded any GST dues and was compliant with all regulations."The DGGI's investigation was related to the program...
    • Srikant
    • News
    • cgst and sgst act 2017 directorate general of gst intelligence (dggi) fino payments bank goods and services tax (gst) nirmala sitharaman online money gaming payment aggregators payments council of india (pci) rbi rishi gupta shell companies small finance bank startup policy forum (spf) upi virtual payments address (vpa)
    • Replies: 0
    • Forum: Business
Back
Top