News

DGGI detects Rs 5.69 crore GST evasion by 13 hotels and restaurants in Andhra Pradesh through alleged suppression of Rs 115 crore in taxable sales.

DGGI Detects Rs 5.69 Crore GST Evasion by 13 Hotels, Restaurants in Andhra Pradesh

DGGI Hyderabad raids fintech firms in three cities over alleged GST irregularities linked to an online betting case, seizing documents and digital records.

Online Betting GST Case: DGGI Hyderabad Conducts Searches at Fintech Firms in Three Cities, Seizes Documents and Digital Records

DGGI busts an illegal pan masala and tobacco manufacturing network in UP, uncovering suspected tax evasion of Rs 185 crore.

DGGI Busts Illegal Pan Masala, Tobacco Manufacturing Network in UP; Detects Suspected Tax Evasion of Rs 185 Crore

Judgement

The High Court directed online gaming companies to appear before the DGGI in a Rs 95 crore GST investigation, observing that the petitioners' stand had not been considered during the initial probe.

HC Directs Online Gaming Firms to Appear Before DGGI in Rs 95 Crore GST Probe, Notes Petitioners' Stand Was Never Considered

Circulars

The CBIC has issued a circular establishing a standardized procedure for departmental appeals before GSTAT in DGGI Cases 

 CBIC Issues Guidelines for Departmental Appeals to GSTAT in Common Adjudicating Authority Cases

High Court holds DGGI action valid, finds no violation of Section 6(2)(b) or arrest procedure.

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DGGI Detects Rs 5.69 Crore GST Evasion by 13 Hotels, Restaurants in Andhra Pradesh

Online Betting GST Case: DGGI Hyderabad Conducts Searches at Fintech Firms in Three Cities, Seizes Documents and Digital Records

DGGI Busts Illegal Pan Masala, Tobacco Manufacturing Network in UP; Detects Suspected Tax Evasion of Rs 185 Crore

HC Directs Online Gaming Firms to Appear Before DGGI in Rs 95 Crore GST Probe, Notes Petitioners' Stand Was Never Considered

CBIC Issues Guidelines for Departmental Appeals to GSTAT in Common Adjudicating Authority Cases

High Court Upholds DGGI Arrest Despite Prior State GST Investigation