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DGGI ENFORCEMENT
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...16 Mar, 2026, 10.35 AM IST- ED provisionally attaches ₹15 crore worth of properties over GST fraudThe Enforcement Directorate attached properties worth ₹15.41 crore. These assets are in Kolkata and Howrah. This action is part of a GST fr...01 Oct, 2025, 12.19 AM IST
- DGGI blocks 357 illegal online gaming websites, attaches 2,400 bank a/csThe Finance Ministry has blocked 357 websites of illegal offshore online gaming firms and frozen around 2,400 bank accounts. The crackdown ...22 Mar, 2025, 04.32 PM IST
- Enforcement actions against online money gaming firms intensified ahead of IPL seasonThe Directorate General of Goods and Services Tax Intelligence (DGGI) has intensified enforcement against 700 offshore online gaming entiti...22 Mar, 2025, 03.12 PM IST
- 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...22 Mar, 2025, 12.45 AM IST
- 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...16 Sep, 2024, 04.20 PM IST
- Inter-dept panel may be set up to ensure compliance by online gaming platformsAn inter-departmental committee may be formed to regulate online gaming platforms and ensure compliance, according to a DGGI report. The GS...15 Sep, 2024, 05.16 PM IST
- Real money gaming sector tops GST evasion listThe Directorate General of GST Intelligence has identified the real money online gaming sector as a major tax evasion area, detecting Rs 1....15 Sep, 2024, 11.07 AM IST
- DGGI ends FY18 GST proceedings against InfosysThree days after Infosys acknowledged receipt of a notice for alleged evasion of over Rs 32,000 crore in integrated goods and services tax ...03 Aug, 2024, 11.58 PM IST
- DGGI probing Mahadev Online Book for possible non-payment of GSTThe Directorate General of GST Intelligence (DGGI) is investigating Mahadev Online Book, an allegedly illegal betting application, and its ...05 Feb, 2024, 12.32 AM IST
- Offshore real money gaming apps lure users with 'No GST' carrotIndia-based real money gaming (RMG) applications are challenging a tax demand of over ₹1.5 lakh crore from the Directorate General of GST I...31 Oct, 2023, 12.13 AM IST
- Gaming apps converting earnings to crypto, Rs 700 crore moved out of India, reveals GST probeParimatch, a Cyprus-based group, sits at the centre of the largest such network under investigation, which even advertises during local spo...16 Aug, 2023, 12.08 PM IST
- Hero MotoCorp faces tax probe over links to vendorIndia's Directorate General of Goods and Services Tax Intelligence is investigating motorcycle manufacturer Hero MotoCorp over its connecti...09 Aug, 2023, 05.15 PM IST
- Centre, state tax officers can take intelligence based enforcement actions for all purposes: CBICThe communication was issued in response to reference on whether intelligence based enforcement actions initiated by Central Tax officers a...30 Jun, 2020, 12.49 PM IST
- GST intelligence detects Rs 225 crore tax evasion, busts illicit pan masala manufacturers in IndoreThe total duty implication in this fraud is estimated to be around Rs 400 crore, the statement issued by the DGGI said.13 Jun, 2020, 03.52 PM IST
- 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...02 Apr, 2018, 08.44 PM IST
- CBEC unearths GST evasion of Rs 400 croreMost of the business entities, especially in iron, steel, coal, automobile dealership and retail, were found to have collected GST but not ...29 Mar, 2018, 11.43 PM IST
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