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

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