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Tag: gst intelligence

GST in Media

Pune GST Intelligence busts multi-state fake input tax credit scam worth Rs 145 crore

byAdmin20/05/202420/05/2024

In a major breakthrough, the Pune zonal unit of the Directorate General of GST Intelligence (DGGI) has busted a multi-state fake input tax credit (ITC) racket worth over Rs 145 crore and arrested one person from Rajasthan, official sources said here on Tuesday.

GST in Media

Pricol gets notice from GST Intelligence, faces potential demand of Rs 380 cr

byAdmin28/02/202428/02/2024

Pricol has received a show cause notice from the Directorate General of GST Intelligence, Gurugram Zonal Unit, which could lead to a tax demand of Rs 380 crore plus interest and penalty. Pricol is a leading manufacturer of instrument clusters. According…

GST in Media

GST intel wing launches ‘Operation White Pepper’ to check tax evasion in Wayanad resorts

byAdmin26/02/202426/02/2024

The intelligence wing of the GST department has launched Operation White Pepper, wherein all major resorts in the district are being raised based on a tip-off that several tax evasions are happening in these properties, causing a loss to the…

GST in Media

Delta Corp gets GST demand notices totalling nearly Rs 17,000 crore

byAdmin24/09/2023

Casino operator Delta Corp has received tax notices totalling Rs 16,822 crore from the Directorate General of GST Intelligence on Friday. This demand is for the period between July 2017 and March 2022. The first notice, for Rs 11,140 crore…

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Latest Post

  • Mere Recital of Suppression Cannot Unlock the Extended Limitation under Section 74 of the CGST Act
  • Insolvency and Bankruptcy Code Cannot Dilute Section 16(2)(c): No ITC Where the Insolvent Supplier Never Paid Tax to the Government
  • Composition option lapses automatically on crossing the threshold but differential tax must be computed on cum-tax basis under Rule 35
  • DGFT Trade Notice 30/2026-27 dt 13.10.2026
  • DGFT Notif. 44/2026-27 dt 12.10.2026

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