Directorate General of GST Intelligence


GST Evasion: DGGI discovered 99% increase in GST Evasion in FY24; Tax Fraud of Rs.2.01 lakh crore unearth

GST Evasion: DGGI discovered 99% increase in GST Evasion in FY24; Tax Fraud of Rs.2.01 lakh crore unearth

By | Reetu | April 8 @ 6:36 PM

Major FMCG Companies booked for claiming Fraudlent ITC

Major FMCG Companies booked for claiming Fraudlent ITC

By | Reetu | March 9 @ 8:32 PM

3 Agra based Taxpayers held for availing Fraudulent GST Refund of 15.27 Cr

3 Agra based Taxpayers held for availing Fraudulent GST Refund of 15.27 Cr

By | Reetu | February 28 @ 11:47 AM

DGGI warns trend of Fake GST Summons in name of CGST

DGGI warns trend of Fake GST Summons in name of CGST

By | Reetu | February 17 @ 5:58 PM

10 Foreign Airlines Operating in India summoned for GST Evasion

10 Foreign Airlines Operating in India summoned for GST Evasion

By | Reetu | February 17 @ 12:33 PM

Fake GST Summon: Taxpayers warned about fraudsters sending fake and fraudulent Summons for GST Violations

Fake GST Summon: Taxpayers warned about fraudsters sending fake and fraudulent Summons for GST Violations

By | Reetu | February 12 @ 12:19 PM

DGGI probes Mahadev Book for Possible GST violations of over Rs. 30000 Cr.

DGGI probes Mahadev Book for Possible GST violations of over Rs. 30000 Cr.

By | Reetu | February 5 @ 8:31 PM

GST Fraud of over Rs. 1.98 lakh crore detected by GST Intelligence Unit

GST Fraud of over Rs. 1.98 lakh crore detected by GST Intelligence Unit

By | Reetu | January 12 @ 11:46 AM

Zomato shares drop by 5% amid Rs. 402 crore GST tax notice

Zomato shares drop by 5% amid Rs. 402 crore GST tax notice

By | Priyanka Kumari | December 30 @ 9:28 AM

HC grants interim relief to Delta Corp Unit on Rs 6,384 Crore GST Notice

HC grants interim relief to Delta Corp Unit on Rs 6,384 Crore GST Notice

By | Priyanka Kumari | December 7 @ 11:08 AM

Rs. 400 Cr. GST Notice sent to Zomato, Rs. 350 crore to Swiggy

Rs. 400 Cr. GST Notice sent to Zomato, Rs. 350 crore to Swiggy

By | Priyanka Kumari | November 23 @ 12:31 PM

Zomato, Swiggy get GST Demand Notice for Rs. 750 Crore in unpaid taxes from DGGI

Zomato, Swiggy get GST Demand Notice for Rs. 750 Crore in unpaid taxes from DGGI

By | Reetu | November 22 @ 7:46 PM

GST net expands for Real Estate Enterprises

GST net expands for Real Estate Enterprises

By | Reetu | November 20 @ 4:26 PM

GST officials raid Aviva Life Insurance on tax evasion charges

GST officials raid Aviva Life Insurance on tax evasion charges

By | Priyanka Kumari | November 14 @ 6:54 PM

Trending Post

AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

GST AAR: Exchange of Silverscrap for finished ornaments Supply

GST AAR: Exchange of Silverscrap for finished ornaments Supply

Latest Post

GSTAT: No Further Action Once ITC Benefit Passed to Recipient Under CGST Act

GSTAT: No Further Action Once ITC Benefit Passed to Recipient Under CGST Act

AO Not Justified in disallowing expense when Form 15CA Relates to prior year: ITAT

AO Not Justified in disallowing expense when Form 15CA Relates to prior year: ITAT

Costs Incurred to Make House Habitable Qualify as Part of Asset’s Cost of Improvement: ITAT

Costs Incurred to Make House Habitable Qualify as Part of Asset’s Cost of Improvement: ITAT

Registered Valuer’s Unsupported FMV Report Cannot Override DVO’s Comparable Sales-Based Estimate

Registered Valuer’s Unsupported FMV Report Cannot Override DVO’s Comparable Sales-Based Estimate

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