Guwahati: In a massive crackdown on tax evasion, officials of the Directorate General of GST Intelligence (DGGI), Guwahati ...

In a major breakthrough in the Rs 500 crore GST fraud case recently unearthed in Guwahati, the Directorate General of GST ...

The Directorate General of GST Intelligence will prioritise investigating deliberate, high-impact tax evasion and fraud, ...

After five months of arguments, the fate of a ₹15,000-crore industry hangs by a thread—snared in state bans, tax disputes, ...

The penalty was linked to an investigation by the DGGI, which alleged that Patanjali engaged in transactions with entities ...

The Bombay High Court held that multiple GST show-cause notices for the same issue and period cause harassment, quashing an order-in-original due to an ongoing DGGI ...

Overall, DGGI detected 6,084 cases involving an amount of INR 2.01 Lakh Cr worth of GST evasion in FY24, up from 4,872 cases involving INR 1.01 Lakh Cr in FY23.

DGGI Bengaluru Zonal Unit has initiated a comprehensive investigation into this fraud, which has implications for innocent investors in listed companies.

This story is from March 31, 2022 DGGI’s counsel opposes bail plea of Piyush Jain TNN / Mar 31, 2022, 03:45 IST AA Follow us ...

DGGI had already apprehended Vishal Rai, who is said to be the mastermind of the racket. Rai on Tuesday was sent to jail and was remanded to judicial custody after being produced before a court a ...

Allen Rajesh Vas, Senior Intellgience Officer, General of Goods & Services Tax Intelligence (DGGI), Mangaluru Regional Unit, has been conferred with the President’s Medal for distinguished service.

The GST investigation arm DGGI is investigating misclassification of rail supplies by bidders in tenders by Indian Railways, Parliament was informed on Tuesday. “Directorate General of Goods and ...