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DGGI

4 Articles

ED cyber fraud case Surat, the blunt times

National Regional

ED Raids Across Gujarat in Multi-Crore GST Scam

By Times News Network

October 17, 2024

Ahmedabad : Directorate of Enforcement (ED), Ahmedabad has...

GST raids Amizara Traders ₹25 crore tax evasion, the blunt times

Regional

Gujarat : Journalist, 33 others arrested in Rs 200 Cr GST scam

By Times News Network

October 8, 2024

Ahmedabad : The Ahmedabad Crime Branch has arrested...

DGGI tax fraud Gujarat, the blunt times

City Events

DGGI Cracks Down on Fraudulent ITC Racket; One More Arrested in Major Breakthrough

By Times News Network

July 31, 2023

Surat : The Directorate General of GST Intelligence (DGGI),...

Surat : DGGI Uncovers Rs 20,000 Crore Inter-State Bogus Billing Scam in Diamond Jewellery Sector

National

Surat: DGGI Uncovers Rs 20,000 Crore Diamond Jewellery Sector Inter-State Bogus Billing Scam

By Times News Network

July 8, 2023

Surat : The Directorate General of GST Intelligence (DGGI)...