Illegal online betting platforms allegedly channelled nearly ₹70,000 crore through about 750 shell companies across the country, leading to an estimated GST evasion of ₹19,600 crore, according to an ongoing probe by the DGGI.
The Hon’ble Delhi High Court in Directorate General of GST Intelligence dismissed the petitions filed by the Department challenging the Order passed by the learned ASJ, which, while dismissing the Anticipatory Bail Applications of the Respondents,
Panic ensued on Monday morning when a sudden fire broke out in the office of the Directorate General of Goods and Service Tax Intelligence (DGGI) located on VIP Road in Surat city.
The Surat zonal unit of the Directorate General of GST Intelligence (DGGI) uncovered a fake input tax credit (ITC) racket being run through a network of firms in Ahmedabad and Surat, and arrested three persons on Friday.
The Directorate General of GST Intelligence (DGGI) on Saturday arrested two persons in connection with a bogus input tax credit (ITC) racket in Gujarat involving fraudulent claims worth Rs. 30 crore.
In one of its biggest crackdowns this year, the Ahmedabad zonal unit of the Directorate General of GST Intelligence (DGGI) unearthed a sprawling fake GST invoicing racket worth nearly Rs. 800 crore and arrested four key conspirators across three separate cases.
Taxpayers can verify online any communication from DGGI or any office of CGST by using the ‘VERIFY CBIC-DIN’ window on the CBIC’s website
THE HON’BLE DELHI HIGH COURT IN THE CASE OF Krishna Chaurasia V/s Additional Director General, Directorate General of GST Intelligence, decided on 6-9-2024
The Directorate General of GST Intelligence (DGGI), Ahmedabad zonal unit, has detected a tax evasion case worth ₹140 crore allegedly by a company providing online money gaming services.
The Hon’ble Rajasthan High Court in the case of Acme Cleantech Solutions Pvt. Ltd. issued notice and stayed a show cause notice issued by Additional Director, DGGI, while examining the constitutional validity of Notification No. 14/2017-CT and Circular No. 3/3/2017 …
