Hajmola, a popular product of Dabur known for its digestive properties, is back in the news as the Directorate General of GST Intelligence (DGGI) has issued a show-cause notice regarding the issue of classification. The issue is whether this should be treated as a normal candy or an Ayurvedic preparation.
In a major operation, officers from the Directorate General of GST Intelligence (DGGI), Visakhapatnam zonal unit, apprehended an individual involved in a 643.81 crore fraudulent invoice scheme.
DGGI has arrested Solapur-based lawyer Sajid Ahmed Sheikh for operating a fake GST racket involving over Rs100 crore through bogus invoices.
The directorate general of GST Intelligence (DGGI), Ludhiana, has uncovered a GST evasion racket involving three business entities in Mandi Gobindgarh—Aar Dee Enterprises, Aashi Steel Industries and Abhi Alloys.
In a significant legal development, the Economic Offences Court in Jaipur has rejected the bail plea of Naveen Yadav, the alleged mastermind behind a massive Rs 4,000 crore GST evasion racket.
According to sources, Dabur India and the DGGI are at loggerheads. “Directorate General of GST Intelligence (DGGI) investigating GST classification of Hajmola Candy under GST,” sources added.
Officers of the Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, arrested Maddi Prasad in Karnataka for allegedly being involved in a GST fraud involving bogus invoices worth ₹171.45 crore. This fraud resulted in tax evasion of ₹30.85 crore in Goods and Services Tax (GST).
GST intelligence officers have blocked 357 websites of illegal offshore online gaming firms and attached about 2,400 bank accounts. The Finance Ministry said on Saturday, March 22, that about 700 offshore e-gaming companies are under the DGGI scanner for evading GST by failing to register, concealing taxable pay-ins, and bypassing tax obligations.
The Bombay High Court will decide whether donuts and cakes should be subject to a 5% or 18% tax under the Goods and Services Tax (GST). The case comes after a plea by Himesh Foods Pvt Ltd, the parent company of Mad Over Donuts (MOD), challenging a show-cause notice issued by the Directorate General of GST Intelligence (DGGI).
The accused in a GST fraud case involving over Rs 29 crore has been arrested. This major action was carried out by the Jaipur zonal unit of DGGI. Following a raid in Bagru on Monday, the arrest was made on Tuesday late evening.
