DGGI
- Andhra Pradesh
DGGI arrests two in Rs 177 cr GST fraud linked to fake firms
Amaravati: The Directorate General of Goods and Services Tax Intelligence (DGGI) has arrested two persons linked to a large fake Input Tax Credit (ITC) racket as part of an intensified crackdown on…
- Hyderabad
Shell shocked: Fino Bank CEO held as DGGI unravels Rs 3,000-cr betting racket
Hyderabad: The Directorate General of GST Intelligence (DGGI) on Monday, March 9, arrested Rishi Gupta, the chief executive officer (CEO) of Fino Payments Bank, in connection with an online betting fraud case, alleging…
- Crime in Hyderabad
Hyderabad: Fintech founder held in Rs 13,000 crore online gaming fraud
Hyderabad: The Directorate General of GST Intelligence (DGGI), Hyderabad, on Thursday, February 19, arrested Pankaj Kumar, founder and director of Adsum Advisory Service Private Limited, for allegedly facilitating illegal online gaming operations.…
