Police in Pune have registered a case against eight individuals, including mastermind Asraf Ibrahim Kalawadiya, for setting up 246 fake com...

Kerala's GST department seized 108 kg of unaccounted gold in raids on 78 jewellery units in Thrissur. The operation involved over 700 offic...

The GST investigation arm DGGI has proposed reciprocal arrangements with foreign governments for information sharing and enforcement to pre...

An inter-departmental committee may be formed to regulate online gaming platforms and ensure compliance, according to a DGGI report. The GS...

The GST Policy Wing had earlier this month written to Principal Chief Commissioners of Central Tax highlighting that fake/ non-genuine regi...

These online betting and gambling apps are available on Google Play Store for android phone users and App Store for iOS users and can be fr...

The department has started alerting the winners on the tax compliance dashboard wherever there is a mismatch in income and tax payments. Th...

DGARM, set up in 2017, to provide taxmen intelligence inputs and data analysis to identify, track and profile tax evaders, is also key to n...

The action on the two firms follows information shared by DGGI on alleged Goods and Services Tax (GST) evasion with the tax department, a s...

The case was detected and developed by the officers on further data analytics out of a case booked against one of the exporters, M/s Ananny...

The Director-General of GST Intelligence (DGGI) sourced information from online platforms such as Amazon, Flipkart, Snapdeal and PayTM and ...

The communication was issued in response to reference on whether intelligence based enforcement actions initiated by Central Tax officers a...

Natgrid has asked the aviation ministry to furnish data on domestic passengers flown by Indian carriers.

CBIC member John Joseph said alike small businesses who are making mistakes while filing GST returns, multinationals and big corporates too...

The raid happened a day after a vicious spat between Vishal and BJP leader H Raja over actor Vijay's film 'Mersal'.

It will do detailed data mining and analysis to generate outputs for focused and targeted action by field formations and investigation wing...

Finance Minister Pranab Mukherjee today asked tax collectors to become technology-savvy and develop an effective intelligence system to pre...