director general of gst intelligence

DGGI Unveils Massive Tax Fraud: 1,700 Cases Exposing Rs. 18,000 Crores Scam

4 February 20244 February 2024 by Adv Aditya Narayan

Massive ITC Fraud Detected by DGGI: 1700 Cases with Rs. 18000 Crores of ITC Evasion Detected this Year & 98 Arrested DGGI Unveils Massive ITC Fraud: According to a recent press release of Ministry of Finance on 3 February 2024, …

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DGGI Achieves Record-Breaking Performance in 2023 – Press Release

23 January 202414 January 2024 by Adv Aditya Narayan

A Highlight of the Performance of DGGI in 2023 According to a Press release by PIB on 11th January 2024, the Directorate General of GST Intelligence (DGGI), the agency has demonstrated exceptional performance in combating GST evasion and ensuring fiscal …

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