DGGI

PMO Forwards Bharath Poovaiah & Others’ Bowring Institute Petition to Karnataka Chief Secretary; BJP Leader N.R. Ramesh Seeks Multi-Agency Probe into Alleged ₹350 Crore Irregularities

PMO Forwards Bharath Poovaiah & Others' Bowring Institute Petition to Karnataka Chief Secretary; BJP Leader N.R. Ramesh Seeks Multi-Agency Probe into Alleged ₹350 Crore Irregularities

PMO Forwards Bharath Poovaiah & Others’ Bowring Institute Petition to Karnataka Chief Secretary; BJP Leader N.R. Ramesh Seeks Multi-Agency Probe into Alleged ₹350 Crore Irregularities

Atul Chaturvedi June 30, 2026 10:40 AM

Bengaluru, June 30: Allegations of large-scale financial irregularities, GST violations, illegal construction, misuse of club funds and...

₹266 Cr GST Fraud Uncovered by DGGI Bengaluru; ₹48 Cr Fake ITC Scam Linked to Delhi Shell Firms

₹266 Cr GST Fraud Uncovered by DGGI Bengaluru; ₹48 Cr Fake ITC Scam Linked to Delhi Shell Firms

₹266 Cr GST Fraud Uncovered by DGGI Bengaluru; ₹48 Cr Fake ITC Scam Linked to Delhi Shell Firms

The Bengaluru Live July 11, 2025 7:18 PM

Bengaluru: The Directorate General of GST Intelligence (DGGI), Bengaluru unit, has unearthed a massive Goods and Services...

Karnataka: Infosys Announces Closure of DGGI GST Proceedings into the ₹32,403 Crore Matter Infosys

Infosys

Karnataka: Infosys Announces Closure of DGGI GST Proceedings into the ₹32,403 Crore Matter

The Bengaluru Live June 7, 2025 4:52 PM

In its announcement, Infosys, India's second-largest IT firm, confirmed that with the receipt of this communication from...