DGGI Issued Rs 21,000 Crore Show-Cause Notice to Gameskraft Technology The Director General of Goods and Services Tax Intelligence (DGGI) has issued… AJPosted on September 27, 2022September 27, 2022
GST Intelligence Department Investigates Top Crypto Exchanges The indirect tax department initiated investigations against a few crypto exchanges for… AJPosted on January 5, 2022January 5, 2022
GST Authorities Unearth Rs.40 Lakh Cash in a Tax Fraud in Ludhiana During investigations of a nearly Rs.400 crore tax scam in Ludhiana, Goods… Athena RebelloPosted on June 22, 2021June 22, 2021
DGGI Detects Over Rs.17 Crore GST Evasion by Cement Manufacturer The Directorate General of GST Intelligence (DGGI) office stated on 12 August… AJPosted on August 13, 2020August 14, 2020
GST Intelligence Found GST Evasion by Aurangabad and Nashik-based Breweries The officers of Aurangabad Regional Unit and Nashik Regional Unit of Director… AJPosted on August 3, 2020August 3, 2020
GST Authorities to Verify Tax Evasion by Manufacturers of Hand Sanitisers The Goods and Services Tax (GST) intelligence wing will check tax evasions… AJPosted on July 8, 2020July 9, 2020
CBIC Clarifies on Cross Empowerment of CGST and SGST Officers The Central Board of Indirect Taxes and Customs (CBIC) has issued a… AJPosted on June 30, 2020July 1, 2020
