Tag: dggi
DGGI suggests info sharing with fgn govts, blocking websites to curb GST evasion in OIDAR services
GST investigation arm DGGI has suggested reciprocal arrangements with foreign governments for information sharing and enforcement measures as well as blocking of websites to prevent…
online gaming: Tracking Inflation: A look at DGGI’s latest report and it’s connection with online gaming
The real money online gaming sector topped the apex goods and services tax (GST) intelligence and investigation agency’s evasion list with detection to the tune…
DGGI detects Rs 2.01 lakh cr GST evasion in FY24; online gaming, BFSI most prone to evasion
NEW DELHI: Investigation arm DGGI has detected 6,084 cases involving Rs 2.01 lakh crore of GST evasion in 2023-24 fiscal, with online gaming and BFSI…
Tax notices leave a bitter taste for several chocolatiers, bakers
The Directorate General of Goods Services Tax Intelligence (DGGI) has issued notices to around a dozen large bakeries and chocolatiers across India for underpayment of…
Infosys says Karnataka authorities have withdrawn ₹32,403 crore GST tax notice
Aug 02, 2024 08:48 AM IST Infosys GST claim: The IT company said that GST payments are eligible for credit or refund against the export…
swiggy zomato tax notice: Zomato, Swiggy want to clarify stance to DGGI on tax notice
Zomato and Swiggy are planning to approach goods and services tax authorities to explain their position, after they received notices seeking tax on delivery fees…
DGGI Gurugram bust fake ITC racket worth Rs 863 crore, 2 held
The Gurugram Zonal Unit of Directorate General of GST Intelligence has busted a major fraudulent Input tax Credit (ITC) racket involving 461 fake entities, which…
24 big importers found evading Rs 11,000 crore IGST
The Directorate General of GST Intelligence (DGGI) and Directorate of Revenue Intelligence (DRI) have detected alleged Integrated GST evasion to the tune of ₹11,000 crore…
gst: GST evasion: Taxmen using data analytics to identify ‘missing link’ in supply chain
GST officers are using data analytics to ascertain if the entire supply chain in a particular sector is paying adequate GST or if there is…
directorate general of gst intelligence: 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 fiscal, an official said. During…