DGGI Arrests Chartered Accountant in Rs 325 Crore Fake Billing Case

Last updated: 10 November 2025

The Directorate General of GST Intelligence (DGGI), Bhubaneswar Zonal Unit, has arrested a Mumbai-based Chartered Accountant, Nilesh Yogesh Jigiwala, for his alleged involvement in a massiveGST fraud exceeding Rs 325 crore. According to DGGI officials, Jigiwala was the mastermind behind an elaborat

You have reached daily limit of 2 Free News. To view this or other News please subscribe to CCI PRO :

GST Plus

Stay updated! Stay ads free

Browse CAclubindia ads free.
Latest updates on WA.
Daily E-Newsletter and much more.

CCI PRO annual subscription :

Original Price : INR 2999/-

Offer Price : INR 1999/-

Duration : 1 year
(Prices Inclusive of GST)


Know More

Note: If you are a PRO member already, please click here to login (for ad free experience)

CCI Pro

Category GST   Report

Comment   Share
  24 Views
Comments

Recent News :

  1. DGGI Arrests Chartered Accountant in Rs 325 Crore Fake Billing Case
  2. 68 Year Old CA Falls Victim to Rs 1.5 Crore 'Digital Arrest' Scam Amid Cyber Awareness Drive
  3. Finance Bill 2026 to Propose Fast-Track GST Registration, 90% Auto Refunds for Businesses
  4. LIC Passes On Full GST Exemption Benefit to Policyholder: Net Profit Rises to Rs 10,053 Crore
  5. Auto Retail Sales Surge 40.5% in October, Led by Rural Demand and Tax Relief Under GST 2.0
  6. CBDT Official Highlights India's Commitment to Multilateral Tax Certainty and Simplified Compliance
  7. CBDT Grants Income Tax Exemptions to Haryana Construction Workers Welfare Board and Ayodhya Development Authority
  8. GST 2.0 Impact: Insurers Slash Agent Commissions as ITC Withdrawal Raises Costs
  9. CBDT Notifies 1% and 3% Arm's Length Price Tolerance for AY 2025-26
  10. ICAI Submits Recommendations on IBC Amendment Bill, 2025 to Parliamentary Panel

More »


Popular News




CCI Pro
Meet our CAclubindia PRO Members
Subscribe Now

Trending Online Classes

view all classess

Follow us

Browse by Category