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Delta Corp shares tank 16%. What’s triggering the sharp selloff?Shares of Delta Corp tumbled 16% after the Supreme Court upheld the government’s retrospective 28% GST levy on online gaming companies. The...- 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 ...
- SC upholds govt retrospective 28% GST levy on online gaming companiesThe Supreme Court has backed the government's retrospective 28% GST on online gaming. The court ruled that online gaming platforms are not ...
- Adityanath calls for trader-friendly tax system, better services for honest taxpayersUttar Pradesh Chief Minister Yogi Adityanath has instructed the state tax department to boost revenue collection. He emphasised providing f...
- Bombay HC quashes Rs 1,524 crore proposed GST demand on Tata Sons in Docomo arbitration payout caseThe Bombay High Court quashed a Rs 1,524 crore GST demand against Tata Sons, ruling that payments made to NTT Docomo as an arbitration awar...
- DGGI officers arrest Kapil Chugh over Rs 1,825 cr GST refund fraudDGGI officers have arrested Kapil Chugh, the alleged mastermind behind an Rs 1,825 crore GST refund fraud. Chugh, who evaded multiple summo...
- DGGI arrests two in Rs 177 crore GST fraud, linked to fake firmsThe Directorate General of Goods and Services Tax Intelligence has apprehended two individuals in Hyderabad. They are linked to a substanti...
- Gaming transactions involving Fino Bank may face ED probeInvestigators found many cases of funds routed through multiple accounts or entities to obscure their origin, necessitating a deeper scruti...
- 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 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...
- 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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