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DGGI
DGGI officers bust clandestine pan masala, tobacco manufacturing network; detect tax evasion of Rs 185 croreDGGI officers busted a pan masala and tobacco manufacturing network in Uttar Pradesh. They seized twenty-seven undeclared pouch-packing mac...- India brought back 274 fugitives from 36 countries in seven years through technology-driven action: GovtIndia repatriated 274 fugitives from 36 countries between 2019 and July 2026, compared with an average of four a year during 2004-13, the g...
- CBIC readies rules to facilitate filing of multi-state GST appealsThe Central Board of Indirect Taxes and Customs is preparing a new framework that will streamline departmental appeals involving multiple s...
- Five reforms India needs before the next shockIndia faces economic vulnerabilities from external crises. Five reforms are proposed to build resilience. These include reducing gold and c...
- DGGI set to fire up GST recovery drive against gaming firms after Supreme Court's backingThe Directorate General of GST Intelligence will now aggressively pursue tax recovery from online gaming companies after the Supreme Court ...
- Infosys clarifies on Rs 415 crore show cause notice by DGGIInfosys has filed a writ petition in the Karnataka High Court challenging a Rs 415 crore show cause notice from the DGGI concerning alleged...
- Infosys gets relief as DGGI closes Rs 32,403 crore GST noticeInfosys has received closure from the DGGI on a GST demand notice of over Rs 30,000 crore, related to reverse-charge payments for services ...
- DGGI lens on 700 offshore online money gaming cos ahead of IPLThe DGGI has intensified actions against offshore online gaming entities engaging in illegal betting as the IPL begins. Approximately 700 e...
- DGGI summons Shalini Passi over Pasco tax issuesDGGI has summoned celebrity Shalini Passi, a former partner of Pasco Motors, for short payment of taxes by the firm. The inquiry, which is ...
- DGGI suggests info sharing with fgn govts, blocking websites to curb GST evasion in OIDAR servicesThe GST investigation arm DGGI has proposed reciprocal arrangements with foreign governments for information sharing and enforcement to pre...
- DGGI detects Rs 2.01 lakh cr GST evasion in FY24; online gaming, BFSI most prone to evasionAs per the annual report of the Directorate General of GST Intelligence (DGGI), about 46 per cent of the evasion cases related to non-payme...
- DGGI drops ₹3,000 crore tax demand on 18 foreign shipping firms for FY18The Directorate General of Goods and Services Tax Intelligence (DGGI) dropped a ₹3,000 crore tax demand for 2017-18 against 18 foreign ship...
- DGGI cautioned taxpayers about fake summonsThe Central Board of Indirect Taxes and Customs (CBIC) has issued a cautionary advisory to taxpayers regarding fake summons sent by fraudst...
- DGGI has no special power over state GST officials: Jharkhand HC"Prior to any determination or finding of any irregular or inadmissible availment of input tax credit, attachment of bank account of the pe...
- In a first, over 10 foreign airlines questioned by DGGI over alleged tax evasion chargesThe DGGI has questioned executives of at least ten prominent foreign airlines, including British Airways, Etihad, Thai Airways, and Qatar A...
- Fake GST bill racket worth ₹1,000 cr busted by DGGIThe Directorate General of GST Intelligence (DGGI) has busted a gang of 'fake GST bill operators' who used to run a syndicate to help compa...
- DGGI detects fraudulent transactions worth Rs 498.5 crore by entities in MaharashtraThe release informed that as part of the ongoing drive against fake invoices, multiple searches were conducted by officers of DGGI, Nagpur ...
- DGGI books three firms for evading GST payments of over Rs 600 crore; three arrestedThe case was detected and developed by the officers on further data analytics out of a case booked against one of the exporters, M/s Ananny...
- LIC receives Rs 2,050 cr service tax notice from DGGIDirectorate-General of Goods & Services Tax Intelligence's Kolkata zonal office issued a notice which said LIC suppressed facts with intent...
- DGGI recovers over Rs 50 crore evaded tax in MangaluruThe apex intelligence agency under the Central Board of Indirect Tax and Customs (CBIC), has been functioning in the city for the last thre...
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