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

Allahabad High Court grants bail to three accused in a significant GST fraud case, citing reliance on confessional statements and delayed trial ...

DGGI’s withdrawal DGGI’s decision to withdraw the tax demand for the first of the five years still leaves the dispute over the remainder ₹ 28,505 crore unresolved. It is unclear whether DGGI ...

Hence the notices were issued before 5 August and the final orders are likely to come by 5 February 2025. For 2018-19 sales, the DGGI has time till 30 June 2025 to send notices.

The government reported 61 cases of tax evasion in the tobacco sector, including gutka and cigarettes, worth Rs 104.38 crore ...

The Directorate General of GST Intelligence (DGGI) has slapped Rs 4.52 crore on the Guruvayur Devaswom Board for alleged tax evasion. The Devaswom Board has been asked to pay Rs 4,52,77,597 tax ...

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.

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 ...

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 ...

According to a DGGI official, “We have found three firms involved in availing ITC based on bogus invoices along with the concerned saree manufacturer. Our investigation is going on to bring ...

Now, however, the DGGI can directly send takedown notices. For the purpose of GST, ‘online money gaming’ refers to any game where players deposit money with the expectation of winning.

The Directorate General of GST Intelligence (DGGI) has now reportedly sought details of the cashback given by online gaming companies to their users since the 28% goods and services tax (GST ...