GST on corporate guarantees: Experts await more clarity
Indirect tax experts are awaiting clarity on the levy of goods and services tax (GST) on corporate guarantees given by…
Tag: DGGI
Fraudsters use handpumps to evade GST
A scam has been unearthed in Uttar Pradesh with fraudsters using hand pumps for claiming fake refunds using Inverted Duty…
Pricol gets notice from GST Intelligence, faces potential demand of Rs 380 cr
Pricol has received a show cause notice from the Directorate General of GST Intelligence, Gurugram Zonal Unit, which could lead to…
Foreign shipping lines under DGGI scanner
In what could be a revenue bumper for the GST collections, the Directorate General of GST Intelligence (DGGI) has issued…
DGGI summons 10 foreign airlines operating in India over alleged GST evasion
In a major crackdown to curb Goods and Services Tax (GST) leakage by foreign airlines operating in India, the Directorate…
DGGI recovers ₹2500 crores GST dues not paid on expat salaries from MNCs
In a major success for the directorate general of GST intelligence (DGGI), government has managed to garner ₹2,500 crore of…
DGGI probes alleged GST violations by Mahadev Online Book, suspects dues of Rs 30,000 crore
The Directorate General of GST Intelligence (DGGI) has launched an investigation into Mahadev Online Book and its promoters for potential…
DGGI has no special power over state GST officials: HC
The Jharkhand High Court has ruled that the Directorate General of Goods and Services Tax Intelligence (DGGI) does not enjoy…
5 GST officials booked for demanding Rs. 5 crore bribe from a Ghaziabad-based businessman
Ghaziabad police on Saturday registered an FIR against five officials of the Directorate General of Goods and Services Tax Intelligence…
Performance of DGGI in the year 2023
During the year 2023, Directorate General of GST Intelligence (DGGI) which is the premier investigating agency for GST matters, continued…