Directorate General of GST Intelligence
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The Directorate General of GST Intelligence (DGGI) is a law enforcement agency under the Ministry of Finance responsible for fighting tax evasion in India. It was founded in 1979 as the Directorate General of Anti-Evasion and was later renamed the Directorate General of Central Excise Intelligence. The agency was renamed as Directorate General of GST Intelligence (DGGI) after the introduction of the Goods and Services Tax. The agency is part of NATGRID. The organisation is staffed by officers of Central Board of Indirect Taxes and Customs.
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DGGI raids UP tobacco trader, kin of former SP cabinet ministerIndiaTimes - Published | |
I-T raid on UP trader who is also SP MLCThe IT searches come close on the heels of the raids by the GST Intelligence on perfume trader Piyush Jain in Kanpur and Kannauj, where cash worth Rs 198 crore was recovered in the past few days apart..IndiaTimes - Published | |
I-T Department raids Samajwadi Party MLC Pampi Jain's residence in Uttar Pradesh's KannaujEarlier, the Directorate General of GST Intelligence (DGGI) conducted raids at businessman Peeyush Jain's residence in Uttar Pradesh's KannaujDNA - Published | |
No payment of tax dues made by Peeyush Jain yet: DGGIIndiaTimes - Published | |
DGGI sleuths recover Rs 175 crore from house of Kanpur businessmanIndiaTimes - Published |
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