The Directorate General of Goods and Services Tax Intelligence has apprehended two individuals in Hyderabad. They are linked to a substanti...

Infosys has filed a writ petition in the Karnataka High Court challenging a Rs 415 crore show cause notice from the DGGI concerning alleged...

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

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 tax and Customs is considering a directive to address concerns raised by multinational companies during tax i...

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

The Directorate General of GST Intelligence (DGGI) has established its first digital forensic lab in Ahmedabad, aimed at enhancing the dete...

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

Parimatch, a Cyprus-based group, sits at the centre of the largest such network under investigation, which even advertises during local spo...

The Directorate General of GST Intelligence (DGGI) has busted a gang of 'fake GST bill operators' who used to run a syndicate to help compa...

The GST claim, made by the Directorate General of GST Intelligence (DGGI), relates to the dispute settlement involving $1.27 billion in pay...

The raid was conducted on the premises of Mayur Vanaspati. Owner of the company, Sunil Gupta accepted to pay the taxes, said the officials.

The racket, which involved these non existent firms indulging in 'dubious' exports of tobacco products from ICD-Mihan and then claiming ITC...

“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...

"Searches have indicated that substantial quantities of cement and clinker have been supplied clandestinely without payment of Goods & Serv...

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

Directorate-General of Goods & Services Tax Intelligence's Kolkata zonal office issued a notice which said LIC suppressed facts with intent...