News

DGGI sends show-cause notice to Dabur on whether Hajmola is a candy or Ayurvedic medicine. GST rate at stake: 18% vs. 12%.
The Central Board of Indirect Taxes and Customs (CBIC) recently issued an important circular addressing procedural ...
Surajit Gogoi, Superintendent with the Directorate General of GST Intelligence (DGGI) in Guwahati, has been conferred with a ...
The clarification resolves confusion in multi-state GST cases by stating appeals must be filed in the jurisdiction of the ...
The CBIC has assigned senior officials to handle appeals, improving procedural clarity and reducing litigation uncertainty ...
Tata Steel has received a ₹1,007 crore GST show cause notice for alleged irregularities in input tax credit claims between ...
CBIC issues circular streamlining GST dispute review and appeal process for DGGI cases; move to benefit banking, gaming, ...
On 2nd May, 2025, DGGI Ludhiana placed under arrest the three men who largely owned and controlled the above-mentioned business entities, for their acts leading to GST evasion of Rs 116.5 crore.
The DGGI issued notices to Zomato and Swiggy regarding GST demands for the period between July 2017 and March 2023. Zomato received a Rs 400 crore demand, while Swiggy was asked to pay up Rs 350 ...
The Directorate General of GST Intelligence (DGGI) and its units across the country issued over a thousand tax notices to businesses in the weeks leading up to 5 August, enquiring about alleged ...
DGGI did not immediately respond to a CoinDesk request for comment. In June 2024, Binance was fined about $2.2 million for providing services to Indian clients without adhering to the nation's ...
AHMEDABAD: The Ahmedabad zonal unit of the Directorate General of GST Intelligence (DGGI) has issued a show-cause notice to a major cryptocurrency exchange, demanding Goods and Services Tax (GST ...