GST Evasion
- 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…
- Telangana
Telangana Congress leader arrested for Rs 28 crore GST fraud
Hyderabad: 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…
- India
Dream11, other online gaming firms slapped with Rs 55K cr tax notices
New Delhi: The Directorate General of GST Intelligence (DGGI) has reportedly issued around 12 pre-show cause notices to online real money gaming (RMG) firms, accusing them of evading approximately Rs 55,000 crore…
