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DGGI Gurugram
GST Evasion: DGGI Gurugram arrests one person for fraudulently availing ITC and evading GST of Rs 52.04 cr
July 13, 2022
GST Evasion: DGGI Gurugram arrests one person for fraudulently availing ITC of more than 160 cr through a Network of 10 Fake Firms
May 20, 2022
GST Evasion: DGGI Gurugram arrests Chartered Accountant for ITC Fraud
August 25, 2021
GST Evasion: DGGI Gurugram arrests man for Input Tax Credit fraud of more than Rs 43 cr
March 11, 2021
GST Evasion: DGGI Gurugram arrests two men for defrauding Exchequer of more than Rs 690 cr
March 9, 2021
DGGI Gurugram arrests one for fraudulently availing Input Tax Credit of Rs 8 cr
January 9, 2021
GST Evasion: DGGI Gurugram arrests man for illegally availing Input Tax Credit on Invoices without Goods
December 8, 2020
GST Evasion: DGGI Gurugram arrests 2 for Input Tax Credit fraud of Rs 25 cr
November 20, 2020
GST Evasion: DGGI Gurugram arrests one person on charges of creating and operating fictitious firms on forged documents and passing fake input tax credit of Rs 190 cr
October 9, 2020
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