GST evasion detection nearly doubles to Rs 1.01 lakh cr in FY23
GST evasion detection by tax officers almost doubled year-on-year to over Rs 1.01 lakh crore in the just concluded 2022-23…
Tag: DGGI
HUL, P&G pay GST liability under cross charge mechanism following enquiry by GST authorities
FMCG majors Hindustan Unilever Ltd., and Procter & Gamble have begun part payment of GST dues under the cross charge…
Music composer GV Prakash prefers appeal before Madras HC in GST case
A Division Bench of the Madras High Court on Friday ordered notice to the Directorate General of Goods and Services…
Bogus GST invoices row: DGGI starts prosecution against e-insurance intermediary
Goods and services tax (GST) authorities have initiated prosecution against a leading online insurance intermediary for allegedly generating bogus invoices…
MIDC plot transfers to third party under GST scanner
Businessmen having transferred their plots in MIDC’s industrial estates to others may soon have the taxman knocking at their doors.…
Rajasthan HC stays GST show cause notice issued to MyTeam11
In an interim order, the Rajasthan High Court has stayed the show cause notice issued to MyTeam11 by the Directorate…
GST Evasion of Rs 55,575 Crore Detected in Last 2 Years, 719 Persons Arrested
GST authorities have detected GST fraud of Rs 55,575 crore over the last two years and arrested over 700 persons…
DGGI promises monetary reward to informers aiding in tax recovery
The Directorate General of GST Intelligence (DGGI) has promised rewards to those who share the information which leads to recovery…
GST evasion of Rs. 420 crore detected in various sectors in Kerala
The Kochi Zonal Unit of the Directorate General of GST Intelligence (DGGI), which has jurisdiction all over Kerala and Lakshadweep,…
Gameskraft challenges the Rs 21,000 crore tax notice by the GST Intelligence
Karnataka-based online gaming platform Gameskraft has challenged the intimation notice of Rs 21,000 crore by the directorate general of Goods…