The notice, received on April 28, 2025, relates to an ongoing Goods and Services Tax (GST) matter that has been under review across the online gaming industry for over 18 months.
The Surat zonal unit of the DGGI has arrested two individuals for their alleged involvement in claiming wrongful ITC through the creation of fake bills.
Kanpur: Kanpur-based businessman Piyush Jain has asked the Directorate General of GST Intelligence (DGGI) to return the huge stash of cash seized from his premises after deducting tax and penalty. Jain was arrested on charges of tax evasion and is presently in 14-day judicial custody. Special Public Prosecutor Amrish Tandon, who represents DGGI, informed a […]
