Tag: gst evasion
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: Real money gaming sector tops GST evasion list
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…
GST evasion of ₹30,000 crore unearthed
A nationwide crackdown by the Goods and Services Tax authorities uncovered tax evasion to the tune of ₹30,000 crore, allegedly carried out via stolen identities…
tax evasion: GST officers detect tax evasion by offshore entities providing online betting, gambling
Tax officers have detected violation of GST law by offshore entities offering online betting and gambling platforms to Indian residents through mobile apps and are…
GST dept to scrutinise I-T, MCA data to identify entities not paying taxes
The GST department will soon begin analysing ITRs filed by businesses and professionals and also MCA filings to ascertain if the entities are adequately discharging…