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DGGI REPORT
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- Infosys clarifies on Rs 415 crore show cause notice by DGGIInfosys has filed a writ petition in the Karnataka High Court challenging a Rs 415 crore show cause notice from the DGGI concerning alleged...09 Oct, 2025, 03.27 PM IST
- Infosys gets relief as DGGI closes Rs 32,403 crore GST noticeInfosys has received closure from the DGGI on a GST demand notice of over Rs 30,000 crore, related to reverse-charge payments for services ...07 Jun, 2025, 07.54 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 detects Rs 2.01 lakh cr GST evasion in FY24; online gaming, BFSI most prone to evasionAs per the annual report of the Directorate General of GST Intelligence (DGGI), about 46 per cent of the evasion cases related to non-payme...14 Sep, 2024, 07.43 PM IST
- Binance gets Rs 722 crore GST notice, a first for crypto sectorThe notice was issued for fees collected from Indian customers trading in virtual digital assets (VDAs) on the platform, categorized under ...07 Aug, 2024, 07.14 AM IST
- 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...01 Aug, 2024, 01.37 AM IST
- 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...29 Mar, 2024, 09.27 AM IST
- 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...10 Feb, 2024, 08.10 PM IST
- In a first, over 10 foreign airlines questioned by DGGI over alleged tax evasion chargesThe DGGI has questioned executives of at least ten prominent foreign airlines, including British Airways, Etihad, Thai Airways, and Qatar A...31 Dec, 2023, 10.10 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
- 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...21 Jul, 2023, 09.10 AM IST
- 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...04 Feb, 2022, 11.53 AM IST
- 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...22 Jun, 2020, 01.54 PM IST
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