Surat: The Directorate General of GST Intelligence (DGGI) on Saturday arrested two persons in connection with a bogus input ...

The Supreme Court has confirmed that Rule 86A cannot be used to create negative ITC balances, reinforcing that recovery must follow statutory ...

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 Madras High Court has quashed Show Cause Notices issued to Apollo Tyres Limited and MRF Limited alleging wrongful ...

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.

A CUTS survey shows offshore betting jumped nearly 14% after India’s gaming ban, with users spending more and playing more frequently.

The company said the penalty will not have any material impact on its financials, operations, or other activities.

Ahmedabad: In one of its biggest crackdowns this year, the Ahmedabad zonal unit of the Directorate General of GST ...

High Court dismissed a batch of petitions filed by trade firms challenging the show cause notice issued by the Good & Sales ...

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 ...

The probe has revealed that shell entities with no real business operations were floated to issue fake invoices and generate e-way bills. The Directorate General of GST Intelligence (DGGI), Belagavi ...

In a major relief for Infosys, the Director General of GST Intelligence has closed pre-show cause notice proceedings against the company for the financial years 2018-19 to 2021-22, concerning Rs ...