Fire breaks out in DGGI record room in Surat
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.
Tag: DGGI
DGGI busts fraudulent ITC racket
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.
DGGI arrests tax consultant, advocate for 30 cr tax scam
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.
DGGI Ahmedabad arrests four men in Rs. 800 crore fake billing racket
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.
GST DAILY – 426 : CBIC cautions against fraudsters issuing fake and fraudulent Summons for GST violations
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
GST DAILY – 359 : HC directs GST authorities to remit seized cash as its seizure during search operation was without authority of law
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
DGGI Ahmedabad unearths ₹140 cr tax evasion in online money gaming case
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.
Rajasthan High Court Examines Validity of Additional Director, DGGI’s Powers as “Proper Officer” for issuance of Show Cause Notice
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 …
DGGI Bengaluru Unit uncovers six shell companies with fraudulent invoices worth Rs. 266 crore involving Rs. 48 crore fraudulently claimed Input Tax Credit; mastermind arrested
The officers of Directorate General of GST Intelligence, Bengaluru Zonal Unit, carried out searches in over six premises in Delhi, and uncovered fraudulent invoices worth over Rs 266 crore, involving availment and passing on of fraudulent Input Tax Credit (ITC) of Rs 48 crore from the shell companies.
Where respondent-assessee was granted bail and no complaint had been filed against him even after 5 years have elapsed since the investigation began, the bail cannot be cancelled
The Hon’ble Delhi High Court in Directorate General of GST Intelligence held that cancellation of bail is not justified in absence of supervening circumstances, especially when no complaint is filed and the accused has deposited more than 10% of the disputed ITC liability & fulfilled all the pre-conditions for grant of bail.