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DG of GST Intelligence blocks 357 links to illegal offshore gaming sites: MeitY

DGGI has also blocked nearly 2,400 bank accounts and frozen around ₹126 crore in two separate cases while investigating offshore entities

Minister of State for electronics and information technology Jitin Prasada said 357 websites/URLs of illegal or non-compliant offshore online money gaming platforms have been blocked by DGGI in coordination with MeitY, under the IT Act. (PTI)

india news

Published on Apr 02, 2025 09:00 PM IST

ByAditi Agrawal

DGGI Pune uncovers ₹1,196 cr GST fraud involving multiple private firms

The investigation, involving searches at multiple locations in Pune, Delhi, Noida and Muzaffarnagar, has revealed a sophisticated network of bogus companies engaged in fraudulent Input Tax Credit (ITC) transactions

The arrested individual, the director of a private limited firm in Muzaffarnagar, is identified as the mastermind behind the operation. (REPRESENTATIVE PIC)

cities

Published on Feb 13, 2025 05:30 AM IST

ByHT Correspondent

DGGI unearths ₹8,000-cr GST scam linked to city-based fake firm

Rushi Prakash, DGGI officer, Pune Zonal Unit, filed an FIR (first information report) at the Koregaon Park police station on Friday regarding the case

The investigation began in October 2023 when the DGGI team found some suspicious transactions linked to an online account for “Pathan Enterprises”. (REPRESENTATIVE PIC)

cities

Updated on Oct 27, 2024 06:10 AM IST

ByHT Correspondent

Infosys gets ₹3,898 crore partial GST tax relief for FY 2017-18 alone

Infosys had received a tax notice of ₹32,403 crore for unpaid IGST under the reverse charge mechanism for services from its overseas branches from 2017-22

Infosys Ltd has been given a tax relief of <span class='webrupee'>₹</span>3,898 crore for the financial year 2017-18 (Reuters)

business

Published on Aug 04, 2024 02:17 PM IST

ByHT News Desk | Edited by Abhyjith K. Ashokan

Infosys says Karnataka authorities have withdrawn ₹32,403 crore GST tax notice

Infosys GST claim: The IT company said that GST payments are eligible for credit or refund against the export of IT services.

A man walks past a billboard of Infosys Technologies Ltd's office in Bangalore.(Reuters)

business

Updated on Aug 02, 2024 08:48 AM IST

ByHT News Desk

Govt panel recommends EUA for Covid vaccine Covovax for 12-17 age group

The Drugs Controller General of India (DCGI) had approved Covovax for restricted use in emergency situation in adults on December 28. It has not yet been included in the country's vaccination drive.

A health worker administers a dose of Covid vaccine in Patna.

india news

Published on Mar 04, 2022 09:49 PM IST

PTI |

Tax liabilities of Kanpur businessman Piyush Jain yet to be decided: DGGI

The DGGI, which recently uncovered ₹197 crore cash and 23 kg of gold from Kannauj-based perfume maker Piyush Jain, is still investigating the case and it has not yet determined his liabilities.

Piyush Jain, Kanpur-based businessman, being produced in court on the charges of tax evasion. (ANI)

cities

Published on Dec 30, 2021 11:52 PM IST

ByRajeev Jayaswal, New Delhi

DGGI raids another Kanpur-based businessman; seizes documents

After the raids at the residence of Kanpur-based businessman Peeyush Jain, Sunil Gupta is the second businessman to be raided.

Directorate General of GST Intelligence (DGGI), Lucknow Unit visited the premises of Mayur Vanaspati for the verification of tax evasion allegations.(HT_PRINT)

india news

Published on Dec 29, 2021 02:21 PM IST

ANI | , Kanpur

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DGGI has also blocked nearly 2,400 bank accounts and frozen around ₹126 crore in two separate cases while investigating offshore entities

The investigation, involving searches at multiple locations in Pune, Delhi, Noida and Muzaffarnagar, has revealed a sophisticated network of bogus companies engaged in fraudulent Input Tax Credit (ITC) transactions

Rushi Prakash, DGGI officer, Pune Zonal Unit, filed an FIR (first information report) at the Koregaon Park police station on Friday regarding the case

Infosys had received a tax notice of ₹32,403 crore for unpaid IGST under the reverse charge mechanism for services from its overseas branches from 2017-22

Infosys GST claim: The IT company said that GST payments are eligible for credit or refund against the export of IT services.

The Drugs Controller General of India (DCGI) had approved Covovax for restricted use in emergency situation in adults on December 28. It has not yet been included in the country's vaccination drive.

The DGGI, which recently uncovered ₹197 crore cash and 23 kg of gold from Kannauj-based perfume maker Piyush Jain, is still investigating the case and it has not yet determined his liabilities.

After the raids at the residence of Kanpur-based businessman Peeyush Jain, Sunil Gupta is the second businessman to be raided.

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