DGGI
- Finance
DGGI Busts Exports Fraud Through Fraudulent Claims of ITC and Cash Refund of Around Rs. 61 Crore
The ITC so availed was utilized to pay IGST on the export goods, which was thereafter claimed as cash refund.…
Read More » - GST
DGGI: CEOs of Large Firms/PSUs Will Not Be Summoned for GST Evasion
The Directorate General of GST Intelligence (DGGI) has issued guidelines, which seek to soften the impact of investigations and ensure…
Read More » - InFocus
DGGI HQ Books Case Against 3 Firms For Issuance Of Fake Invoices Without Actual Supply Of Goods Worth Rs 4,198 Crores
The aforesaid companies/ firms are involved in issuance of invoices without any actual supply of goods. This case was detected…
Read More » - Finance
DGGI Caught a GST Fraud of Rs 80 Crore
The officials suspect that the bogus invoices might have been utilised to get enhanced credit limits from banks, "thereby laying…
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