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DIRECTORATE OF GST INTELLIGENCE
SC upholds govt retrospective 28% GST levy on online gaming companiesThe Supreme Court has backed the government's retrospective 28% GST on online gaming. The court ruled that online gaming platforms are not ...
Born out of microfinance, Bandhan Bank now bets big on AI and digital bankingAs Bandhan Bank accelerates its transition from a microfinance-led institution into a universal bank, Executive Director & COO Ratan Kumar ...
Gold jewellery to get costlier: Here's how much more you need to pay on your next purchaseIndia has significantly raised import duties on gold and silver. This move aims to reduce foreign exchange outflow and ease pressure on res...
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...
India EV Boom 2026: Electric cars race ahead – until price, policy and reality hit the brakesIndia’s electric vehicle (EV) market 2026: India's electric vehicle sales are surging, driven by new models and growing acceptance. However...
Foreign betting sites pull a prank on taxmanOffshore gaming firms found a way to use the site name cgstahmedabadzone.gov.in to create additional, fake pages, complete with sub-links t...
Atomic impact: Nuclear-powered AI infrastructure could be India’s geopolitical moatIndia's nuclear advancements, including the Kalpakkam PFBR and plans for small modular reactors, are set to power its ambition to become a ...
DGGI officers arrest Kapil Chugh over Rs 1,825 cr GST refund fraudDGGI officers have arrested Kapil Chugh, the alleged mastermind behind an Rs 1,825 crore GST refund fraud. Chugh, who evaded multiple summo...
DGGI arrests two in Rs 177 crore GST fraud, linked to fake firmsThe Directorate General of Goods and Services Tax Intelligence has apprehended two individuals in Hyderabad. They are linked to a substanti...
Online betting: Telangana HC dismisses Fino Bank MD Rishi Gupta’s plea, denies bailGupta sought to be released on bail. He also moved to have the March 1 remand order passed by the special judge for trial of economic offen...
ED provisionally attaches ₹15 crore worth of properties over GST fraudThe Enforcement Directorate attached properties worth ₹15.41 crore. These assets are in Kolkata and Howrah. This action is part of a GST fr...
GST Council Meeting: Exemptions for foreign airlines, rate reductions, and new Groups of Ministers formedThe GST Council has exempted foreign airlines from import service taxes and approved flight training courses. It reduced GST on certain can...
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...
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...
GST officers detect Rs 1.36 lakh cr evasion in current fiscalThe Finance Ministry has revealed that GST Intelligence Officers have uncovered Rs 1.36 lakh crore in GST evasion during the current fiscal...
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 officers arrest one person for creating fake firms, issuing bogus invoicesGST officers also found blank signed cheque books/ blank cheque books pertaining to 173 different bank accounts.