Tag: Directorate General of GST Intelligence

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GST officials recover Rs 700 cr in 2 months, arrest 215 over fake invoices

Added to Collection on: 2021-01-10 11:26:15

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Taxation in India
Goods and Services Tax
Modi administration
Business
Economy of India
Directorate General of GST Intelligence
Invoice
ITC Limited
CGST
Economy

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DGGI closes proceedings against Infosys for FY18 - Deccan Herald

Added to Collection on: 2024-08-04 23:40:32

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Taxation in India
Goods and Services Tax
Modi administration
Directorate General of GST Intelligence
Infosys
Tax evasion

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Rs 700 Crore GST Evasion Uncovered: Raids at 15 Locations, 7 Arrested, Including 3 from Bhilwara

Added to Collection on: 2025-02-20 15:10:58

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Bhilwara
Goods and Services Tax
Directorate General of GST Intelligence
Jaipur

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DGGI issues Rs 415 crore showcause notice to Infosys over alleged ineligible ITC refunds

Added to Collection on: 2025-10-08 03:49:20

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Value added taxes
Zero-rated supply
Taxation in Canada
Goods and Services Tax
Infosys
Directorate General of GST Intelligence

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