The government reported 61 cases of tax evasion in the tobacco sector, including gutka and cigarettes, worth Rs 104.38 crore ...

Hence the notices were issued before 5 August and the final orders are likely to come by 5 February 2025. For 2018-19 sales, the DGGI has time till 30 June 2025 to send notices.

The Punjab and Haryana High Court questioned ‘mechanical’ arrest authorisation, ordered compliance with safeguards under the ...

The Supreme Court of India upholds a Delhi High Court decision, confirming that GST is not leviable on license fees collected by Electricity Regulatory ...

Overall, DGGI detected 6,084 cases involving an amount of INR 2.01 Lakh Cr worth of GST evasion in FY24, up from 4,872 cases involving INR 1.01 Lakh Cr in FY23.

AHMEDABAD: The Ahmedabad zonal unit of the Directorate General of GST Intelligence (DGGI) has issued a show-cause notice to a major cryptocurrency exchange, demanding Goods and Services Tax (GST ...

DGGI did not immediately respond to a CoinDesk request for comment. In June 2024, Binance was fined about $2.2 million for providing services to Indian clients without adhering to the nation's ...

This follows ₹32,400 crore tax dues claimed by the DGGI for the five years ended FY22..The dispute hinges on whether reimbursements by Infosys' Indian headquarters to its overseas units ...

According to a DGGI official, “We have found three firms involved in availing ITC based on bogus invoices along with the concerned saree manufacturer. Our investigation is going on to bring ...

The Directorate General of GST Intelligence (DGGI) has now reportedly sought details of the cashback given by online gaming companies to their users since the 28% goods and services tax (GST ...