Surat: The Directorate General of GST Intelligence (DGGI) on Saturday arrested two persons in connection with a bogus input ...
Ahmedabad: In one of its biggest crackdowns this year, the Ahmedabad zonal unit of the Directorate General of GST ...
The Court denied bail citing the serious nature of an organized GST evasion scheme and the ongoing investigation. The ruling highlights concerns over evidence tampering and the need to protect revenue ...
The Supreme Court has confirmed that Rule 86A cannot be used to create negative ITC balances, reinforcing that recovery must follow statutory ...
The Madras High Court has quashed Show Cause Notices issued to Apollo Tyres Limited and MRF Limited alleging wrongful ...
The company said the penalty will not have any material impact on its financials, operations, or other activities.
ROURKELA: The Rourkela Regional Unit (RRU) of the Directorate General of GST Intelligence (DGGI) has arrested two ...
The Delhi High Court in a writ petition has upheld Show Cause Notice (SCN) issued by the GST Department which was based on an intelligence, by the Income Tax Department The Division ...
High Court dismissed a batch of petitions filed by trade firms challenging the show cause notice issued by the Good & Sales ...
During the hearing, Malik’s counsel argued that the prosecution had relied on assumptions rather than a quantified allegation ...
The Directorate General of GST Intelligence (DGGI) uncovered a Rs 166.37-crore fake Input Tax Credit (ITC) racket being operated through more than 40 bogus entities being run from one office in ...
Jamshedpur, Dec 5: The Directorate General of GST Intelligence (DGGI), Jamshedpur Unit, has unearthed a large-scale fake billing and tax evasion racket involving transactions worth several crores.
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