Ahmedabad/New Delhi, April 20 (IANS) A man accused of orchestrating a GST refund fraud worth around Rs 1,825 crore has been arrested at Indira Gandhi International Airport in New Delhi after returning from Dubai, officials said on Monday. Kapil Chugh was apprehended on Sunday by officials of the Directorate General of GST Intelligence (DGGI), Ahmedabad Zonal Unit.According to officials, he had evaded the investigation, failed to respond to 22 summonses issued by the agency, and fled to Dub…
Latest Directorate General of GST Intelligence News & Updates
Bengaluru, Feb 28 (IANS) The Directorate General of GST Intelligence (DGGI), Belagavi Zonal Unit, has uncovered a large-scale fake Input Tax Credit (ITC) scheme involving fraudulent invoices totalling approximately Rs 593 crore. The alleged mastermind was arrested in Bengaluru, according to an official statement issued Saturday. Mohammad Saifullah, a registered GST practitioner, has been identified as the mastermind behind the operation.He actively managed multiple non-existent and shell GSTINs,…
Hyderabad, Feb 19 (IANS) GST intelligence, Hyderabad, has arrested Pankaj Kumar, founder and director of Adsum Advisory Service Pvt Ltd, in the case of an organised syndicate worth Rs 13,000 crore involved in operating illegal online gaming websites with the assistance of associated fintech companies. Directorate General of GST Intelligence, Hyderabad Zonal Unit, said on Thursday that the arrest is a significant development linked with the online gaming investigation.Adsum Advisory Service…
Hyderabad, Jan 7 (IANS) Telangana Congress leader M. Sunil Kumar has been arrested for GST fraud, said the Directorate General of GST Intelligence (DGGI) on Wednesday.Kumar, the Managing Director of Orange Passenger Transport Pvt Ltd, and the Trillion Lead factory Managing Director, Chethan N., were arrested by the DGGI for GST evasion and a fake ITC racket, respectively.DGGI, Hyderabad zonal unit, said that Sunil Kumar was found to be collecting Rs 28.24 crore of Goods and Services Tax (GST) an…