Investigators found many cases of funds routed through multiple accounts or entities to obscure their origin, necessitating a deeper scruti...

The DGGI has intensified actions against offshore online gaming entities engaging in illegal betting as the IPL begins. Approximately 700 e...

The Directorate General of Goods and Services Tax Intelligence (DGGI) dropped a ₹3,000 crore tax demand for 2017-18 against 18 foreign ship...

Goods and services tax authorities have sent notices demanding unpaid GST from more than 20 insurance companies, including HDFC Ergo and St...

IT services major Infosys is under the GST authorities' scanner for an alleged evasion of taxes worth Rs 32,000 cr, as per internal documen...

The Central Board of Indirect Tax and Customs (CBIC) has approved a detailed standard operating procedure (SOP) for officials of the Direct...

The Central Board of Indirect Taxes and Customs (CBIC) has issued a cautionary advisory to taxpayers regarding fake summons sent by fraudst...

"Prior to any determination or finding of any irregular or inadmissible availment of input tax credit, attachment of bank account of the pe...

Apart from the IT department, the insurers were also investigated by the Directorate General of GST Intelligence (DGGI). While the DGGI was...

India's Directorate General of Goods and Services Tax Intelligence is investigating motorcycle manufacturer Hero MotoCorp over its connecti...

ET was first to report on September 29, 2022, about investigations into potential GST input tax credit violations by insurers, and on Janua...

In 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...

“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...

Pharmaceutical companies say sanitisers are medicaments, while the taxman considers them disinfectants. The indirect tax department’s inves...

The 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...

The financial investigations into the dealings of the mastermind, who was recently arrested by the DGGI in another case, has indicated that...

The total duty implication in this fraud is estimated to be around Rs 400 crore, the statement issued by the DGGI said.