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DGGI
DGGI News
Dream 11
27 Sep 2023
Dream11 Challenges Rs 25,000 Crore GST Notice In Bombay HC
Last year, Dream11 posted a net profit of Rs 142 crore from an operating revenue of over Rs 3,840 crore, according to Moneycontrol.com.
Cryptocurrency Exchanges
01 Jan 2022
DGGI cracks down on Indian crypto exchanges; Rs 70 crore tax evasion detected
Crypto exchanges are platforms where merchants and consumers can transact with digital assets. Around Rs 70 crore worth of tax evasion has been detected during the crackdown on Cryptocurrency trade by Mumbai CGST and DGGI.
kanpur raid
24 Dec 2021
Kanpur Raid: DGGI detains Piyush Jain's son
Tax evasion worth crores of rupees was detected during raids on a businessman in Uttar Pradesh's Kanpur. The raid was underway at the house, factory, office, cold store and petrol pump of perfume trader Piyush Jain in Kanpur, Kannauj, Mumbai and Gujarat.
DGGI
12 Sep 2019
DGGI, DRI conduct search against exporters claiming bogus IGST refunds
The joint operation by the DGGI and DRI was a first of its kind in the history of CBIC which involved about 1200 officers from both the agencies.
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