DGGI

Dream11 Challenges Rs 25,000 Crore GST Notice In Bombay HC

Last year, Dream11 posted a net profit of Rs 142 crore from an operating revenue of over Rs 3,840 crore, according to Moneycontrol.com.

Sep 27, 2023, 09:12 AM IST

DGGI cracks down on Indian crypto exchanges; Rs 70 crore tax evasion detected: Report

Directorate General of GST Intelligence has reportedly come down heavily on Cryptocurrency exchanges operating in the country,

Jan 01, 2022, 15:35 PM IST

Kanpur Raid: DGGI detains Piyush Jain's son

Tax evasion worth crores of rupees was detected during raids on a businessman in Uttar Pradesh's Kanpur. The raid was underway at the house, factory, office, cold store and petrol pump of perfume trader Piyush Jain in Kanpur, Kannauj, Mumbai and Gujarat.

Dec 24, 2021, 17:28 PM IST

DGGI, DRI conduct pan-India search against exporters claiming bogus IGST refunds

The joint operation by the DGGI and DRI was a first of its kind in the history of CBIC which involved about 1200 officers from both the agencies.

Sep 12, 2019, 18:21 PM IST