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

DGGI is the Government of India's premier Intelligence and Investigating Agency for GST tax evasion, functioning under the Ministry of Finance. To tackle the menace of GST evasion, the DGGI ...

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

Indian customs and revenue authorities seized 3.93 crore cigarette sticks to counter illicit tobacco trade. Up to June 2025, ...

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.

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 ...

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 ...

The DGGI annual report for 2023-24 has flagged that ‘online money gaming’ is a “high-risk” industry for tax evasion, money laundering, cyber fraud, juvenile delinquency, and various socio ...

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.

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 ...