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DGGI PROBE
Fino Payments Bank shares crash 19% on report of possible ED probe; lender clarifiesFino Payments Bank shares tumbled over 19% to a record low after a report said some online gaming transactions linked to the lender may att...- 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 issues Rs 415 crore showcause notice to Infosys over alleged ineligible ITC refundsThe Directorate General of GST Intelligence has issued a showcause notice to Infosys for allegedly claiming ineligible input tax credit ref...
- 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...
- Coaching centres face DGGI probe for tax evasionDGGI is probing potential tax evasion of ₹850 crore by large coaching centres in 2020-21 and 2021-22. Officials suggest misdeclaration of e...
- 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 ...
- 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...
- Offshore gaming apps lure users with ‘No GST’ carrotMost of these apps are now trying to win over customers, advertising that bets placed on their platforms would not face any GST, people in ...
- 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...
- I-T pegs tax evasion by insurance companies, intermediaries at ₹30,000 crThe department is in the process of sending tax demand notices to these entities to recover the dues, people aware of the details told ET. ...
- 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 busts fake GST bill operator gangThe Directorate General of GST Intelligence (DGGI) has busted a gang of ‘fake GST bill operators' who used to run a syndicate to help compa...
- 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 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 Prudential gets notice for alleged GST liability of Rs 492 croreIn a notice to stock exchanges, ICICI Prudential said it has received show-cause-cum-demand notice of ₹492 crore for July 2017 to July 2022...
- Independent probe finds financial irregularities at BharatPe as pressure mounts on Ashneer Grover and wifeThe preliminary findings of the report by Alvarez and Marsal, dated January 24, said BharatPe pays recruitment fees to a number of ‘consult...
- DGGI raids Kanpur-based Mayur Vanaspati office, detects false Input Tax credit of Rs 10 crThe raid was conducted on the premises of Mayur Vanaspati. Owner of the company, Sunil Gupta accepted to pay the taxes, said the officials.
- DGGI busts fake invoice rackets of Rs 656 cr in Maharashtra; four heldThe probe revealed that many of these entities, which were trading in a wide variety of taxable goods ranging from spices and Areca nuts to...
- GST officers arrest alleged mastermind for creating 115 fake firms to avail Rs 50 crore ITCSources said the GST investigation arm DGGI has written to the ICAI to take obligatory action for alleged professional misconduct by the th...
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