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Directorate General of GST Intelligence

Jaipur Economic Offences - GST evasion - GST evasion Mastermind - Taxscan
Jaipur Economic Offences Court denies Bail to alleged ₹4,000 crore GST evasion Mastermind
April 16, 2025
AAAR - AAAR Upholds AAR Order - AAR Order - DGGI - Proceedings under GST - GST - taxscan
AAAR Upholds AAR Order: DGGI Summons Qualify as ‘Proceedings’ under GST, Bars TN Medical Council’s Advance Ruling [Read Order]
April 9, 2025
https://www.taxscan.in/?p=493999&preview=true
Zydus Wellness Receives ₹56.33 Crore GST Demand Over Heinz IP Rights Deal
February 28, 2025
Fake GST - GST - CBIC - CBIC Warns Taxpayers - Taxpayers - Offers Verification - Reporting Tools - Fake GST Summons Alert - taxscan
Fake GST Summons Alert: CBIC Warns Taxpayers, Offers Verification and Reporting Tools
January 25, 2025
GST Notice or Bombay HC - CGST Act - GST Order - taxscan
Bombay High Court sets aside GST Order due to Improper Service of Notice u/s 37C (1) of CGST Act [Read Order]
January 20, 2025
GST - GST Directorate - GST Directorate Conducts - Search Operation - Policybazaar Parent - PB Fintech - Vendor Activities - onducts Search - taxscan
GST Directorate Conducts Search Operations at Policybazaar Parent PB Fintech Over Vendor Activities
January 17, 2025
Byju’s US - GST - GST Demand During Insolvency Proceedings - Insolvency Proceedings - Byju’s US Subsidiaries Face - taxscan
Byju’s US Subsidiaries Face ₹250 Crore GST Demand During Insolvency Proceedings
November 21, 2024
GST - NCLAT - IBC - Insolvency Resolution Process - GST issues under IBC - TAXSCAN
Dispute Regarding GST Dues is not a Bar to Proceedings S. 9 IBC: NCLAT [Read Order]
September 19, 2024
GST - GST Scam - Gujarat High Court - GST ITC scam - GST Fruad case - Input Tax Credit - GST News - taxscan
Gujarat HC grants bail to accused in custody since october 2023 in Rs.1466 cr GST-ITC Scam amid trial delay concerns [Read Order]
March 21, 2024
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