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Dggi, Latest News

Caught with Rs 200 crore, Kanpur bizman asked to pay Rs 497 crore - Hindi News | Caught with Rs 200 crore, Kanpur bizman asked to pay Rs 497 crore | Latest national News at Lokmattimes.com

National :Caught with Rs 200 crore, Kanpur bizman asked to pay Rs 497 crore

Kanpur, May 8 A chargesheet is set to be filed against Kanpur businessman Piyush Jain and his associates ... ...

DGGI Gurugram arrests one person for GST fraud, tax evasion - Hindi News | DGGI Gurugram arrests one person for GST fraud, tax evasion | Latest business News at Lokmattimes.com

Business :DGGI Gurugram arrests one person for GST fraud, tax evasion

The Directorate General of GST Intelligence (DGGI) Gurugram zonal unit has arrested one person for fraudulently availing input tax credit (ITC) and evading GST to the tune of Rs 52.04 crore, the Union Ministry of Finance said on Wednesday. ...

Perfume businessman Peeyush Jain moves bail plea, court reserves order - Hindi News | Perfume businessman Peeyush Jain moves bail plea, court reserves order | Latest national News at Lokmattimes.com

National :Perfume businessman Peeyush Jain moves bail plea, court reserves order

New Delhi, March 4 A Kanpur court will on Saturday pronounce its order on the bail plea of ... ...

Amit Shah to virtually launch District Good Governance Index in J-K today - Hindi News | Amit Shah to virtually launch District Good Governance Index in J-K today | Latest national News at Lokmattimes.com

National :Amit Shah to virtually launch District Good Governance Index in J-K today

Union Home Minister Amit Shah will virtually launch the District Good Governance Index (DGGI) in Jammu and Kashmir on Saturday at 1 pm. ...

Amit Shah to launch District Good Governance Index in J-K via video conferencing tomorrow - Hindi News | Amit Shah to launch District Good Governance Index in J-K via video conferencing tomorrow | Latest national News at Lokmattimes.com

National :Amit Shah to launch District Good Governance Index in J-K via video conferencing tomorrow

Union Home Minister and Minister of Cooperation Amit Shah will launch the District Good Governance Index (DGGI) in Jammu and Kashmir via Video Conferencing on Saturday (January 22) at 1 pm. ...

DGGI bust network involving fake invoices worth over Rs 4.500 crore, 1 held - Hindi News | DGGI bust network involving fake invoices worth over Rs 4.500 crore, 1 held | Latest international News at Lokmattimes.com

International :DGGI bust network involving fake invoices worth over Rs 4.500 crore, 1 held

Directorate General of GST Intelligence has busted a Kolkata-based syndicate involving fake invoices worth rupees 4.500 crores of 636 fake firms and arrested a man related to the matter, the DGGI officials said in a statement on Friday. ...

Raids at industrialist Piyush Jain's premises in Kanpur concludes - Hindi News | Raids at industrialist Piyush Jain's premises in Kanpur concludes | Latest national News at Lokmattimes.com

National :Raids at industrialist Piyush Jain's premises in Kanpur concludes

New Delhi, Dec 29 The raids, which started on December 22, on the premises of Kanpur perfume trader ... ...

Cash recovered from 2 underground bunkers at Peeyush Jain's residence, claims witness accompanying DGGI team - Hindi News | Cash recovered from 2 underground bunkers at Peeyush Jain's residence, claims witness accompanying DGGI team | Latest national News at Lokmattimes.com

National :Cash recovered from 2 underground bunkers at Peeyush Jain's residence, claims witness accompanying DGGI team

An official witness, accompanying the Directorate General of GST Intelligence (DGGI) raid team at businessman Peeyush Jain's residence in Uttar Pradesh's Kannauj, has claimed that the money was recovered from the two underground bunkers on the premis ...