Dggi Log

Qatar Airways Implicated in INR 57 Billion Tax Fraud Uncovered by DGGI ...
Qatar Airways Implicated in INR 57 Billion Tax Fraud Uncovered by DGGI ...
taxscan.in
GST: DRC-03, DRC-04 and DRC-05 user Manual
GST: DRC-03, DRC-04 and DRC-05 user Manual
taxguru.in
DRC-03, DRC-04 and DRC-05 User Manual
DRC-03, DRC-04 and DRC-05 User Manual
taxguru.in
Reliance received notices from Directorate General of GST Intelligence ...
Reliance received notices from Directorate General of GST Intelligence ...
iasgyan.in
Pharmaceutical Industry: Under GST DGGI Scanner
Pharmaceutical Industry: Under GST DGGI Scanner
taxguru.in
Dggi: DGGI, NFSU in pact to set up digital forensic lab | Industry News ...
Dggi: DGGI, NFSU in pact to set up digital forensic lab | Industry News ...
timesnownews.com
Fraudsters sending fake summons for GST violations; here are tips to ...
Fraudsters sending fake summons for GST violations; here are tips to ...
odishatv.in
District Good Governance Index (DGGI) Arunachal Pradesh Released
District Good Governance Index (DGGI) Arunachal Pradesh Released
adda247.com
The first DGGI-NFSU digital forensic laboratory was inaugurated at NFSU ...
The first DGGI-NFSU digital forensic laboratory was inaugurated at NFSU ...
nfsu.ac.in
DGGI Officers Can’t Seize Cash Without Reason To Believe: Bombay High ...
DGGI Officers Can’t Seize Cash Without Reason To Believe: Bombay High ...
jurishour.in
GST Interpretation or Classification Matters: DGGI to not Send Demand ...
GST Interpretation or Classification Matters: DGGI to not Send Demand ...
taxscan.in
Bajaj Finance Faces Rs.341 Cr GST Evasion Notice from DGGI
Bajaj Finance Faces Rs.341 Cr GST Evasion Notice from DGGI
angelone.in
CBIC Issues Clarification on Review and Appeal Authority in DGGI ...
CBIC Issues Clarification on Review and Appeal Authority in DGGI ...
studycafe.in
AAAR upholds AAR Order: GST Advance Ruling Denied as DGGI Investigation ...
AAAR upholds AAR Order: GST Advance Ruling Denied as DGGI Investigation ...
taxscan.in
The first DGGI-NFSU digital forensic laboratory was inaugurated at NFSU ...
The first DGGI-NFSU digital forensic laboratory was inaugurated at NFSU ...
nfsu.ac.in
DGGI Uncovers ₹3,200 Crore GST Fraud in Bengaluru: Bogus Firms, Fake ...
DGGI Uncovers ₹3,200 Crore GST Fraud in Bengaluru: Bogus Firms, Fake ...
taxscan.in
The first DGGI-NFSU digital forensic laboratory was inaugurated at NFSU ...
The first DGGI-NFSU digital forensic laboratory was inaugurated at NFSU ...
nfsu.ac.in
DGGI Recommends More Regulations for Online Money Games
DGGI Recommends More Regulations for Online Money Games
sevenjackpots.com
DGGI slams Companies with 300+ GST SCNs for ITC Irregularities
DGGI slams Companies with 300+ GST SCNs for ITC Irregularities
taxscan.in
FAQs on working of Directorate General of GST Intelligence (DGGI) in India
FAQs on working of Directorate General of GST Intelligence (DGGI) in India
taxguru.in
DGGI raids 15 places including Gandhinagar, Ahmedabad | ગાંધીનગર ...
DGGI raids 15 places including Gandhinagar, Ahmedabad | ગાંધીનગર ...
divyabhaskar.co.in
DGGI Uncovers Rs. 21.64 Crore GST Evasion Scam in Harihar, Key Accused ...
DGGI Uncovers Rs. 21.64 Crore GST Evasion Scam in Harihar, Key Accused ...
studycafe.in
Central Govt to Set Up DGGI Offices Cell to Monitor Websites and ...
Central Govt to Set Up DGGI Offices Cell to Monitor Websites and ...
taxscan.in
The first DGGI-NFSU digital forensic laboratory was inaugurated at NFSU ...
The first DGGI-NFSU digital forensic laboratory was inaugurated at NFSU ...
nfsu.ac.in
DGGI Arrests VRL Operator for GST Evasion Worth Rs. 13.41 Crore
DGGI Arrests VRL Operator for GST Evasion Worth Rs. 13.41 Crore
studycafe.in
DGGI Officers Expose Rs. 13 Crore GST Fraud by 3 Companies in Different ...
DGGI Officers Expose Rs. 13 Crore GST Fraud by 3 Companies in Different ...
studycafe.in
Dggi Raids Three Companies Manufacturing Water Purifiers In Ahmedabad ...
Dggi Raids Three Companies Manufacturing Water Purifiers In Ahmedabad ...
offbeatstories.in
DGGI is not Superior to State GST: Jharkhand High Court
DGGI is not Superior to State GST: Jharkhand High Court
taxguru.in
Infosys gets relief in Rs. 32K Crore GST Matter
Infosys gets relief in Rs. 32K Crore GST Matter
studycafe.in
FAQs on working of Directorate General of GST Intelligence (DGGI) in India
FAQs on working of Directorate General of GST Intelligence (DGGI) in India
taxguru.in
DGGI ਨੇ ਮੰਡੀ ਗੋਬਿੰਦਗੜ੍ਹ 'ਚ ਕੀਤੀ ਵੱਡੀ ਕਾਰਵਾਈ, ਪ੍ਰਮੁੱਖ ਕਾਸਟਿੰਗ ਫਰਮ ''ਤੇ ...
DGGI ਨੇ ਮੰਡੀ ਗੋਬਿੰਦਗੜ੍ਹ 'ਚ ਕੀਤੀ ਵੱਡੀ ਕਾਰਵਾਈ, ਪ੍ਰਮੁੱਖ ਕਾਸਟਿੰਗ ਫਰਮ ''ਤੇ ...
jagbani.punjabkesari.in
Infosys Gains Relief as DGGI Withdraws Rs.3,898 Crore Tax Demand
Infosys Gains Relief as DGGI Withdraws Rs.3,898 Crore Tax Demand
angelone.in
Directorate General of GST Intelligence (DGGI) and the National ...
Directorate General of GST Intelligence (DGGI) and the National ...
pib.gov.in
GST Summons Are Only for Inquiry, Not Initiation of Proceedings; Delhi ...
GST Summons Are Only for Inquiry, Not Initiation of Proceedings; Delhi ...
taxscan.in
DGGI slaps Dream11, other online gaming firms tax notices totalling Rs ...
DGGI slaps Dream11, other online gaming firms tax notices totalling Rs ...
odishatv.in
The first DGGI-NFSU digital forensic laboratory was inaugurated at NFSU ...
The first DGGI-NFSU digital forensic laboratory was inaugurated at NFSU ...
nfsu.ac.in
The first DGGI-NFSU digital forensic laboratory was inaugurated at NFSU ...
The first DGGI-NFSU digital forensic laboratory was inaugurated at NFSU ...
nfsu.ac.in
Directorate General of GST Intelligence (DGGI) and the National ...
Directorate General of GST Intelligence (DGGI) and the National ...
pib.gov.in
Log In | Smart Dairy - ERP
Log In | Smart Dairy - ERP
inhogi3c.hostwincloud.in
The first DGGI-NFSU digital forensic laboratory was inaugurated at NFSU ...
The first DGGI-NFSU digital forensic laboratory was inaugurated at NFSU ...
nfsu.ac.in
DGGI Recommends More Regulations for Online Money Games
DGGI Recommends More Regulations for Online Money Games
sevenjackpots.com
DGGI Hyderabad | Fino Payments Bank CEO Rishi Gupta Granted 2 Day ...
DGGI Hyderabad | Fino Payments Bank CEO Rishi Gupta Granted 2 Day ...
jurishour.in
Directorate General of GST Intelligence (DGGI) and the National ...
Directorate General of GST Intelligence (DGGI) and the National ...
pib.gov.in
CBIC assigned New List of Commissioners to Pass Orders on Tax Notices ...
CBIC assigned New List of Commissioners to Pass Orders on Tax Notices ...
studycafe.in
DGGI arrests Mastermind of Alleged Rs. 8000 Cr GST ITC Fraud at Pune ...
DGGI arrests Mastermind of Alleged Rs. 8000 Cr GST ITC Fraud at Pune ...
taxscan.in
Food Delivery Apps Swiggy and Zomato receive GST Demand Notices from ...
Food Delivery Apps Swiggy and Zomato receive GST Demand Notices from ...
taxscan.in
Coaching Centres slapped with DGGI Probe for GST Evasion
Coaching Centres slapped with DGGI Probe for GST Evasion
studycafe.in
Superintendent of Central Tax should take Independent Decision without ...
Superintendent of Central Tax should take Independent Decision without ...
taxscan.in
GST Fraud: DGGI Pune detects GST Fraud of Rs.1,196 Crore involving ...
GST Fraud: DGGI Pune detects GST Fraud of Rs.1,196 Crore involving ...
studycafe.in
FMCG Snacks and Beverages Cos under DGGI Scanner for Tax Evasion ...
FMCG Snacks and Beverages Cos under DGGI Scanner for Tax Evasion ...
taxscan.in
DGGI raids plywood factories, dealer for Rs 6.5 cr GST fraud
DGGI raids plywood factories, dealer for Rs 6.5 cr GST fraud
firstindia.co.in
DGGI detects Massive Rs.8,000 Crore GST Fraud by 246 Fake Firms ...
DGGI detects Massive Rs.8,000 Crore GST Fraud by 246 Fake Firms ...
studycafe.in
DGGI Arrest Ludhiana based Businessman for Rs.347 Crore Fake GST ...
DGGI Arrest Ludhiana based Businessman for Rs.347 Crore Fake GST ...
studycafe.in
Calcutta HC Appoints Arbitrator to Resolve Long-Pending Lease-Renewal ...
Calcutta HC Appoints Arbitrator to Resolve Long-Pending Lease-Renewal ...
taxscan.in
RTI Reveals: DGGI Catches Only Rs. 4000Cr in Fake Invoices in Gujarat ...
RTI Reveals: DGGI Catches Only Rs. 4000Cr in Fake Invoices in Gujarat ...
studycafe.in
Jharkhand State Portal | Official Website of Government of Jharkhand
Jharkhand State Portal | Official Website of Government of Jharkhand
jharkhand.gov.in
DGGI probes Mahadev Book for Possible GST violations of over Rs. 30000 Cr.
DGGI probes Mahadev Book for Possible GST violations of over Rs. 30000 Cr.
studycafe.in
DGGI Lacked Jurisdiction to Invoke S. 74 against NCS Pearson Amidst ...
DGGI Lacked Jurisdiction to Invoke S. 74 against NCS Pearson Amidst ...
taxscan.in
DGGI Uncovers Multi-Crore Stock Market and GST Fraud in Bengaluru and ...
DGGI Uncovers Multi-Crore Stock Market and GST Fraud in Bengaluru and ...
studycafe.in
Infosys Challenges ₹415 Cr DGGI GST SCN Notice in Karnataka High Court
Infosys Challenges ₹415 Cr DGGI GST SCN Notice in Karnataka High Court
taxscan.in
Massive Tax Evasion Uncovered in Rajasthan’s Marble City During DGGI Raid
Massive Tax Evasion Uncovered in Rajasthan’s Marble City During DGGI Raid
studycafe.in
DGGI Officials bust syndicate operating in 14 States through 569 Fake ...
DGGI Officials bust syndicate operating in 14 States through 569 Fake ...
studycafe.in
CBIC assigned New List of Commissioners to Pass Orders on Tax Notices ...
CBIC assigned New List of Commissioners to Pass Orders on Tax Notices ...
studycafe.in
Record-Breaking Year for DGGI: 119% Surge in Identifying Tax Evasion ...
Record-Breaking Year for DGGI: 119% Surge in Identifying Tax Evasion ...
taxscan.in
DGGI busts ₹19 crore GST scam in Surat; Scrap trader Sheikh Yusuf ...
DGGI busts ₹19 crore GST scam in Surat; Scrap trader Sheikh Yusuf ...
bhaskarenglish.in
Online Gaming Firms Evaded ₹329 Cr GST: DGGI Probe – Shunyatax Global
Online Gaming Firms Evaded ₹329 Cr GST: DGGI Probe – Shunyatax Global
shunyatax.in
DGGI cannot Compel GAIL to Pay any amount which is not due to the ...
DGGI cannot Compel GAIL to Pay any amount which is not due to the ...
taxscan.in
CBIC notifies List of GST Commissioners to Pass Order of Notices issued ...
CBIC notifies List of GST Commissioners to Pass Order of Notices issued ...
taxscan.in
Money does not over Under 'Goods' or 'Things' in GST Act: Delhi HC ...
Money does not over Under 'Goods' or 'Things' in GST Act: Delhi HC ...
taxscan.in
DGGI issues GST Notices of Rs 922 Crore to Reliance General Insurance ...
DGGI issues GST Notices of Rs 922 Crore to Reliance General Insurance ...
taxscan.in
Directorate General of GST Intelligence (DGGI) and the National ...
Directorate General of GST Intelligence (DGGI) and the National ...
pib.gov.in
Non-Disclosure of Sensitive Information by DGGI for Search Operation ...
Non-Disclosure of Sensitive Information by DGGI for Search Operation ...
taxscan.in
Central Tax Officers and DGGI Hold Nationwide Authority to issue SCNs ...
Central Tax Officers and DGGI Hold Nationwide Authority to issue SCNs ...
taxscan.in
GST Evasion: DGGI discovered 99% increase in GST Evasion in FY24; Tax ...
GST Evasion: DGGI discovered 99% increase in GST Evasion in FY24; Tax ...
studycafe.in
dggi funding: DGGI raises Rs 55,000-crore tax demand from Dream11 ...
dggi funding: DGGI raises Rs 55,000-crore tax demand from Dream11 ...
economictimes.indiatimes.com
HC Orders DGGI to Transfer Investigation to State Tax Authority
HC Orders DGGI to Transfer Investigation to State Tax Authority
taxguru.in
DGGI busts ₹19 crore GST scam in Surat; Scrap trader Sheikh Yusuf ...
DGGI busts ₹19 crore GST scam in Surat; Scrap trader Sheikh Yusuf ...
bhaskarenglish.in
DGGI Reveals Staggering Rs 198,324 Cr GST Evasion In 2023 - BW ...
DGGI Reveals Staggering Rs 198,324 Cr GST Evasion In 2023 - BW ...
businessworld.in
Jodhpur GST Raid: जोधपुर में DGGI की बड़ी कार्रवाई, मशहूर टेंट हाउस के ...
Jodhpur GST Raid: जोधपुर में DGGI की बड़ी कार्रवाई, मशहूर टेंट हाउस के ...
rajasthan.ndtv.in
DGGI issues Summons against 16 Insurance Companies for Alleged ...
DGGI issues Summons against 16 Insurance Companies for Alleged ...
taxscan.in
District Good Governance Index (DGGI) | J and K to have District-level ...
District Good Governance Index (DGGI) | J and K to have District-level ...
adda247.com
DGGI Cracks Down on Rs. 79 Crore Tax Evasion Network: Chartered ...
DGGI Cracks Down on Rs. 79 Crore Tax Evasion Network: Chartered ...
studycafe.in
Director General of GST Intelligence (DGGI) and Its working
Director General of GST Intelligence (DGGI) and Its working
taxguru.in
DGGI begin Investigations into Pharma Companies for Fake ITC and Non ...
DGGI begin Investigations into Pharma Companies for Fake ITC and Non ...
studycafe.in
DGGI uncovers massive ₹700 crore GST fraud in Rajasthan: Raids ...
DGGI uncovers massive ₹700 crore GST fraud in Rajasthan: Raids ...
bhaskarenglish.in
DGGI Takes Action! 357 Illegal Gaming Websites Blocked Ahead of IPL 2025
DGGI Takes Action! 357 Illegal Gaming Websites Blocked Ahead of IPL 2025
angelone.in
CBIC notifies Amendments to implement Biometric Based Aadhaar ...
CBIC notifies Amendments to implement Biometric Based Aadhaar ...
taxscan.in
Ghaziabad Police files FIR against 5 DGGI officials over alleged Rs. 5 ...
Ghaziabad Police files FIR against 5 DGGI officials over alleged Rs. 5 ...
taxscan.in
Rs. 25.3 Lakh Cash Seizure by DGGI, Income Tax Dept.: Delhi High Court ...
Rs. 25.3 Lakh Cash Seizure by DGGI, Income Tax Dept.: Delhi High Court ...
jurishour.in
DGGI finds 8,000 fraud ITC claim cases
DGGI finds 8,000 fraud ITC claim cases
studycafe.in
Parallel GST Proceedings on Same Issue Invalid under Section 6(2 ...
Parallel GST Proceedings on Same Issue Invalid under Section 6(2 ...
taxscan.in
GST: Section 70 Summons -Hostile & Discriminatory Attitude of DGGI ...
GST: Section 70 Summons -Hostile & Discriminatory Attitude of DGGI ...
taxguru.in
Tough Times for Baba Ramdev: Patanjali Foods gets GST Show Cause Notice ...
Tough Times for Baba Ramdev: Patanjali Foods gets GST Show Cause Notice ...
taxscan.in
DGGI arrests director of company in fake invoices scam in Vizag
DGGI arrests director of company in fake invoices scam in Vizag
newsmeter.in
Supreme Court Upholds Fees Collected by Electricity Regulators Are Not ...
Supreme Court Upholds Fees Collected by Electricity Regulators Are Not ...
taxscan.in
DGGI Cracks Down on 357 Tax-Evading Online Money Gaming Entities ...
DGGI Cracks Down on 357 Tax-Evading Online Money Gaming Entities ...
taxscan.in
DGGI Raids LD Goyal’s Factories in Hathras and Aligarh Over Suspected ...
DGGI Raids LD Goyal’s Factories in Hathras and Aligarh Over Suspected ...
studycafe.in
GST: Key operator arrested for Rs. 645 crore ITC Fraud, signs of money ...
GST: Key operator arrested for Rs. 645 crore ITC Fraud, signs of money ...
studycafe.in
Press Release: Press Information Bureau
Press Release: Press Information Bureau
pib.gov.in
DGGI arrests 2 in ITC Rackets involving 59 Fake Companies on bogus ITC ...
DGGI arrests 2 in ITC Rackets involving 59 Fake Companies on bogus ITC ...
taxscan.in
Fake GST invoice racket worth Rs. 1,481 crore busted by DGGI Meerut
Fake GST invoice racket worth Rs. 1,481 crore busted by DGGI Meerut
studycafe.in
DGGI | Goods and Services Tax Council
DGGI | Goods and Services Tax Council
gstcouncil.gov.in
DGGI Arrests Ranchi Traders in Rs. 11 Crore Fake GST ITC Scam
DGGI Arrests Ranchi Traders in Rs. 11 Crore Fake GST ITC Scam
studycafe.in
More Than What Meets the Eye”: Delhi HC Dismisses Writ for De-Freezing ...
More Than What Meets the Eye”: Delhi HC Dismisses Writ for De-Freezing ...
taxscan.in
Up to 20% Reward to GST Fraud Informants: All You Need to Know about ...
Up to 20% Reward to GST Fraud Informants: All You Need to Know about ...
taxscan.in
DGGI issues Notice to Indian Offices of 18 Shipping Lines
DGGI issues Notice to Indian Offices of 18 Shipping Lines
taxscan.in
ICICI Lombard Receives Show Cause Notice From DGGI, Alleging Tax Demand ...
ICICI Lombard Receives Show Cause Notice From DGGI, Alleging Tax Demand ...
goodreturns.in
DGGI Issues Notices to Edu Intermediaries - The Economic Times
DGGI Issues Notices to Edu Intermediaries - The Economic Times
economictimes.indiatimes.com
DGGI pursues increased GST from auto part manufacturers
DGGI pursues increased GST from auto part manufacturers
constructionworld.in
AAR rejects application as proceedings on similar issue was pending ...
AAR rejects application as proceedings on similar issue was pending ...
taxguru.in
Advance ruling application not maintainable if DGGI inquiry initiated ...
Advance ruling application not maintainable if DGGI inquiry initiated ...
taxguru.in
attack on gst investigation team in jodhpur truck rams into dggi ...
attack on gst investigation team in jodhpur truck rams into dggi ...
bhaskarenglish.in
GST Evasion: DGGI busted Fake GST Bill Racket worth Rs.1,000 crore
GST Evasion: DGGI busted Fake GST Bill Racket worth Rs.1,000 crore
studycafe.in
Jharkhand HC Directs State GST Authorities to Proceed on Wrong ITC ...
Jharkhand HC Directs State GST Authorities to Proceed on Wrong ITC ...
taxscan.in
डी.जी.जी.आई ने 300 करोड़ों बोगस बिलिंग व फर्जी फर्मों के नेटवर्क का ...
डी.जी.जी.आई ने 300 करोड़ों बोगस बिलिंग व फर्जी फर्मों के नेटवर्क का ...
punjab.punjabkesari.in
Crackdown on online gaming firms: DGGI attaches 2400 bank accounts ...
Crackdown on online gaming firms: DGGI attaches 2400 bank accounts ...
newsmeter.in
Himachal Pradesh Government
Himachal Pradesh Government
himachalpr.gov.in
DGGI Sent Notice To Gaming Companies:DGGI sent tax notices of Rs 55000 ...
DGGI Sent Notice To Gaming Companies:DGGI sent tax notices of Rs 55000 ...
timesnowhindi.com
Delhi HC Disposes Petition on Parallel Agri Urea Diversion and ITC ...
Delhi HC Disposes Petition on Parallel Agri Urea Diversion and ITC ...
taxscan.in
DGGI Officials bust racket involving 539 Fake Entities and Fraudulently ...
DGGI Officials bust racket involving 539 Fake Entities and Fraudulently ...
studycafe.in

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