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DGGI INVESTIGATION
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 ...
- 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...
- 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...
- 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 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...
- Insurance companies get ₹2,000 crore GST noticesGoods and services tax authorities have sent notices demanding unpaid GST from more than 20 insurance companies, including HDFC Ergo and St...
- Infosys under investigation for GST evasion of over Rs 32,000 croreIT services major Infosys is under the GST authorities' scanner for an alleged evasion of taxes worth Rs 32,000 cr, as per internal documen...
- CBIC issues SOP for officials to prevent taxpayer harassmentThe Central Board of Indirect Tax and Customs (CBIC) has approved a detailed standard operating procedure (SOP) for officials of the Direct...
- 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...
- Probe on insurers over, Income Tax department finds alleged tax evasion of Rs 15,000 crApart from the IT department, the insurers were also investigated by the Directorate General of GST Intelligence (DGGI). While the DGGI was...
- 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...
- DGGI unearths Rs 3,500-cr ITC discrepancies from 15 of 30 insurers, tax evasion probe into insurers to end by NovET was first to report on September 29, 2022, about investigations into potential GST input tax credit violations by insurers, and on Janua...
- ICICI Pru Life refutes GST dept contention of tax liability due to input tax credit claimsIn the absence of receipt of a formal show cause notice detailing the grounds and rationale on which the tax demand is proposed to be raise...
- DGGI has power to issue show cause notices, rules Gujarat High Court“A 'proper officer' in relation to any function to be performed under the CGST Act means the commissioner or the officer of the central tax...
- Tax department doesn’t think sanitiser companies’ accounts are cleanPharmaceutical companies say sanitisers are medicaments, while the taxman considers them disinfectants. The indirect tax department’s inves...
- 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...
- GST intelligence officials detect Rs 105 crore tax evasion by Indore-based cigarette manufacturerThe financial investigations into the dealings of the mastermind, who was recently arrested by the DGGI in another case, has indicated that...
- 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.
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