Directorate General of GST Intelligence


GST Evasion: IGST of Rs.11000 Crore evaded by 24 Big Importer

GST Evasion: IGST of Rs.11000 Crore evaded by 24 Big Importer

By | Reetu | May 13 @ 12:02 PM

GST Intelligence arrests Scrap Dealer for Tax Evasion

GST Intelligence arrests Scrap Dealer for Tax Evasion

By | Reetu | April 21 @ 12:04 PM

GST Intelligence will shortly conclude its Investigation into 12 Online Gaming Companies for Tax Evasion

GST Intelligence will shortly conclude its Investigation into 12 Online Gaming Companies for Tax Evasion

By | Reetu | April 19 @ 12:48 PM

GST: DGGI detects entity not making timely payments where total ITC of about Rs. 260 Crores was involved

GST: DGGI detects entity not making timely payments where total ITC of about Rs. 260 Crores was involved

By | CA Pratibha Goyal | March 23 @ 9:13 PM

CBI Raids in Bribe case involving GST Intelligence Officials

CBI Raids in Bribe case involving GST Intelligence Officials

By | Reetu | February 24 @ 6:24 PM

GST Intelligence Investigates at least 10 Mutual Fund Houses for Fraud Expense Claims

GST Intelligence Investigates at least 10 Mutual Fund Houses for Fraud Expense Claims

By | Reetu | February 23 @ 11:16 AM

GST Intelligence signs MOU with National Forensic Sciences University to curb GST Evasion

GST Intelligence signs MOU with National Forensic Sciences University to curb GST Evasion

By | CA Pratibha Goyal | February 7 @ 7:39 PM

GST Evasion: GST to set up 5 forensic laboratories to tackle digital savvy evaders

GST Evasion: GST to set up 5 forensic laboratories to tackle digital savvy evaders

By | Reetu | January 24 @ 7:54 PM

GST Evasion: DGGI Gurugram unearth ITC Fraud of Rs.52.04 Crore

GST Evasion: DGGI Gurugram unearth ITC Fraud of Rs.52.04 Crore

By | Reetu | July 14 @ 12:37 PM

Rule 86A: Electronic Credit Ledger cannot be blocked just on basis of GST intelligence reports

Rule 86A: Electronic Credit Ledger cannot be blocked just on basis of GST intelligence reports

By | CA Pratibha Goyal | June 6 @ 12:01 PM

GST evasion of 43 Crore detected at Kairali Steels & Alloys in Kerala; Director arrested

GST evasion of 43 Crore detected at Kairali Steels & Alloys in Kerala; Director arrested

By | Deepak Gupta | April 21 @ 9:39 AM

GST Summons In The Workplace: A Framework

GST Summons In The Workplace: A Framework

By | Mehwish | March 30 @ 8:08 PM

CBI Arrests GST Intelligence Officer in Bribery Case of Rs.60 Lakh

CBI Arrests GST Intelligence Officer in Bribery Case of Rs.60 Lakh

By | Reetu | March 25 @ 12:01 PM

GST Fraud suspected in BharatPe as the company audit reveals engagement of non-existent vendors

GST Fraud suspected in BharatPe as the company audit reveals engagement of non-existent vendors

By | Sushmita Goswami | March 7 @ 12:52 PM

Trending Post

IIT Bombay offering Internship Opportunities to College Students

IIT Bombay offering Internship Opportunities to College Students

Breaking: Schools to Remain Shut on these Days in April; Revised Summer Holiday Schedule Announced

Breaking: Schools to Remain Shut on these Days in April; Revised Summer Holiday Schedule Announced

Rajasthan Education Minister Orders Probe into Controversial UK Flag Workbook Cover

Rajasthan Education Minister Orders Probe into Controversial UK Flag Workbook Cover

CBSE Class 12 Biology Exam 2024: CBSE Class 12 Biology Answer Key 2024 and Question Papers

CBSE Class 12 Biology Exam 2024: CBSE Class 12 Biology Answer Key 2024 and Question Papers

Latest Post

Income Tax: Last Date To Declare Pending Taxes Under Vivad Se Vishwas Scheme Announced, Check Full Details

Income Tax: Last Date To Declare Pending Taxes Under Vivad Se Vishwas Scheme Announced, Check Full Details

Amendment To Circular For Mandating Additional Disclosures By FPIs That Fulfil Certain Objective Criteria

Amendment To Circular For Mandating Additional Disclosures By FPIs That Fulfil Certain Objective Criteria

RBI Fines Citibank Rs. 3.2 Lakh for FEMA Violation

RBI Fines Citibank Rs. 3.2 Lakh for FEMA Violation

UPI Payments Above Rs. 1 Lakh: New Merchant Categories Coming Soon

UPI Payments Above Rs. 1 Lakh: New Merchant Categories Coming Soon

Useful Links
Important links
Important links
DOwnload Study Cafe App
Write For Us
Studycafe Articles
Submit your Articles with us by Clicking Submit Article Button
Submit Article

you can also submit your articles by sending mail at contact@studycafe.in