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Mittapalli Dipak, retired IAF officer, a resident of Yelahanka, had engaged the services of Nilay Design Studio, run by ...
BHUBANESWAR: In a major breakthrough, the directorate general of GST intelligence (DGGI), Bhubaneswar zone, has unearthed a ...
The Supreme Court of India upholds a Delhi High Court decision, confirming that GST is not leviable on license fees collected by Electricity Regulatory ...
DGGI Bengaluru identified six shell companies involved in Rs 266 crore fraudulent invoices and Rs 48 crore ITC fraud; mastermind arrested. Investigation ongoing, SEBI ...
New Delhi, July 11 (IANS) The Directorate General of GST Intelligence, Bengaluru Zonal Unit, has uncovered fraudulent invoices worth over Rs 266 cror ...
DGGI Bengaluru Zonal Unit has initiated a comprehensive investigation into this fraud, which has implications for innocent investors in listed companies.
The government issued 1,524 orders to block online betting and gambling platforms between 2022 and June 2025, MoS IT Jitin ...
The Punjab and Haryana High Court has reiterated that the statement of a person summoned by the Directorate General of Goods and Services Tax Intelligence (DGGI) officials must be recorded ...
The Supreme Court recently issued notice to the Indian Medical Association (IMA), on a plea by the Central Government ...
The Ministry of Electronics and Information Technology informed that 1524 gambling sites have been blocked under the IT & ...
Tax evasion cases in tobacco products detected, amounting to ₹104.38 crore, with enforcement actions to combat illicit trade.
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