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DGGI TAX RECOVERY
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 ...- Bombay HC quashes Rs 1,524 crore proposed GST demand on Tata Sons in Docomo arbitration payout caseThe Bombay High Court quashed a Rs 1,524 crore GST demand against Tata Sons, ruling that payments made to NTT Docomo as an arbitration awar...
- FM Nirmala Sitharaman set to review tax reforms, collections next weekFinance Minister Nirmala Sitharaman is scheduled to convene meetings with tax officials to discuss reforms in tax administration and review...
- Rs 8,000 cr GST scam shocker: 246 fake companies, 13 states and a mastermind— How did they pull it off?Police in Pune have registered a case against eight individuals, including mastermind Asraf Ibrahim Kalawadiya, for setting up 246 fake com...
- Directorate General of GST Intelligence to have 1st digital forensic lab in GujaratThe Directorate General of GST Intelligence (DGGI) has established its first digital forensic lab in Ahmedabad, aimed at enhancing the dete...
- MNCs challenge GST notices on services received from expatsSecondment or deputation of expatriates is subject to GST if the expatriate employee is being reimbursed by the Indian company for the serv...
- CBIC instructs officials to upload digital summary of tax notices to boost transparencyIn a significant move towards transparency and efficiency, tax officials are now required to upload detailed summaries of show cause notice...
- The seven-year glitch: Inside the govt's war to plug the GST leakageIndia's Goods and Services Tax (GST) regime needs to plug leakages that cause tax evasion, which has increased in recent years despite stab...
- DGGI issues notices to education intermediariesThe intermediaries argue that they essentially work for foreign universities and are not delivering services to students in India that are ...
- GST evasion: Taxmen using data analytics to identify 'missing link' in supply chainThe modus operandi adopted by fraudsters included short payment of tax by undervaluing taxable goods and services, wrong availment of exemp...
- GST evasion detection nearly doubles to Rs 1.01 lakh cr in FY23"DGGI officers have detected evasion to the tune of Rs 1,01,300 crore in 2022-23. Of this, recovery of Rs 21,000 crore have been made," the...
- Rs 2,250 crore tax evasion concern: DGGI sends show cause notices to HDFC Bank, Go Digit, PolicybazaarThe Directorate General of GST Intelligence has served show cause notices to insurance intermediaries, including HDFC Bank, Go Digit Insura...
- GST evasion of Rs 55,575 crore detected in last 2 years, 719 persons arrestedThe GST department is taking steps to curb evasion, including verification of registration, e-way bill requirement, and validation for fili...
- I-T raids Samajwadi Party's Kannauj MLC as part of raids on Uttar Pradesh perfume tradersA residential building in south Delhi's New Friends Colony and about a dozen premises in Mumbai are being covered in the raids that started...
- I-T raids SP's Kannauj MLC as part of raids on Uttar Pradesh perfume tradersThe department is searching multiple locations of some entities linked to the perfume trade and related businesses, sources said.
- Tax liabilities of perfume maker Piyush Jain yet to be determined: DGGIDismissing reports that the department had treated the recoveries as turnover and the accused has been allowed to deposit Rs 52 crore as ta...
- 'Raid' sequel to be based on Piyush Jain, the UP perfume baron who was arrested with over Rs 250 crore, 25 kg of goldKumar Mangat Pathak, known for 'Drishyam' and 'Khuda Haafiz', will produce the film.
- Kumar Mangat Pathak to make 'Raid 2' on perfume trader Piyush JainPathak, known for backing films like "Drishyam" and "Khuda Haafiz", said he had made up his mind to make "Raid-2" which will also show mone...
- Rs 29,088 cr indirect tax evasion detected during April-OctOf this, the Directorate General of GST Intelligence (DGGI), which is enforcement agency for checking indirect tax evasion, has detected ev...
- DGGI recovers over Rs 50 crore evaded tax in MangaluruThe apex intelligence agency under the Central Board of Indirect Tax and Customs (CBIC), has been functioning in the city for the last thre...
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