Reetu | May 20, 2023 |

DGGI detected case of Non-Payment of GST treating same as Exempt Supplies; Rs. 678 Cr. Recovered

The CBIC’s Chairman Vivek Johri in mothly newsletter released for may 2023 discussed on the various changes that happened in past few days.

On the anti-evasion side, officers of the Directorate General of GST Intelligence (DGGI) detected a case of failure to discharge GST liability on certain supplies and treating the same as exempt supplies by an Industrial Development Corporation. The detection has since resulted in a recovery in excess of Rs. 678 Crores. Kudos to the officers for their excellent work.

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Tags: Anti-Evasion, CBIC, CBIC Chairman, DGGI, Directorate General of GST Intelligence, GST, Non-payment of GST, Tax liability

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Name: Reetu

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Location: Delhi, India

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Reetu is a Content Writer with 3+ years of experience in GST, Income Tax, Finance, Company Law, Education and Career Related Content. She is a B.COM(Honrs.) Graduate.

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