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Delhi High Court - DGGI - GST Evasion - Taxscan

Delhi HC allows DGGI to file a status report on alleged GST Evasion by Director of Company [Read...

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DGGI Gurugram arrests 3 persons, including Mastermind, Commission Agent and CA in racket of fictitious firms involving fake ITC of 121cr

DGGI Gurugram arrests 3 persons, including Mastermind, Commission Agent and CA in racket of...

Taxscan Team
DGGI arrests the mastermind of fake ITC bills involved in GST Evasion of Rs. 200 Cr

DGGI arrests the mastermind of fake ITC bills involved in GST Evasion of Rs. 200 Cr

Taxscan Team
GST Evasion: DGGI arrests two for creating numerous fictitious firms for Fraudulent passing on of ITC

GST Evasion: DGGI arrests two for creating numerous fictitious firms for Fraudulent passing on of...

Taxscan Team

GST Evasion: CGST Zones and DGGI booked about 8000 cases involving Fake ITC of over Rs. 35000 crore in FY 2020-21

Misuse of the beneficial provision of Input Tax Credit (ITC) under the GST regime is the most common modus of evasion under the GST Law. The field formations of the Central Board of Indirect taxes...

GST Evasion: CGST Zones and DGGI booked about 8000 cases involving Fake ITC of over Rs. 35000 crore in FY 2020-21
Taxscan Team

DGGI Officers empowered to issue summons under GST: Gujarat High Court [Read Judgment]

A division bench of the Gujarat High Court has recently held that the Directorate General of Goods and Services Tax Intelligence (DGGI) is empowered to issue summons as per the Goods and Services Tax...

DGGI Officers empowered to issue summons under GST: Gujarat High Court [Read Judgment]
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Payment made under Form GST DRC-03 to be adjusted against Tax erroneously Refunded: Gujarat High Court [Read Judgment]

The Gujarat High Court held that the Payment made under Form GST DRC-03 to be adjusted by the GST Authority against tax erroneously refunded. The petitioner, Yasho Industries Ltd. is a public...

Payment made under Form GST DRC-03 to be adjusted against Tax erroneously Refunded: Gujarat High Court [Read Judgment]
Taxscan Team

Meerut Court refuses to grant Bail to person alleged of availing wrongful ITC by creating Fake Firms [Read Order]

The Meerut Court refused to grant bail to a person alleged of availing wrongful Input Tax Credit (ITC) by creating fake firms. The Intelligence Officer DGGI Ghaziabad conducted the search in the...

Meerut Court refuses to grant Bail to person alleged of availing wrongful ITC by creating Fake Firms [Read Order]
Taxscan Team

GST Evasion: DGGI Gurugram arrests man for Input Tax Credit fraud of more than Rs 43 cr

The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana, has arrested Shri Ravinder Kumar (aka Ravinder Garg), resident of New Delhi on charges of creating and operating...

GST Evasion: DGGI Gurugram arrests man for Input Tax Credit fraud of more than Rs 43 cr
Taxscan Team

GST Evasion: DGGI Gurugram arrests two men for defrauding Exchequer of more than Rs 690 cr

In an ongoing investigation the Directorate General of GST Intelligence, Gurugram Zonal Unit, were able to arrest two gang members of a fake invoicing syndicate, namely Shri Vikas and Shri Manish,...

GST Evasion: DGGI Gurugram arrests two men for defrauding Exchequer of more than Rs 690 cr
Taxscan Team

GST: Kerala High Court stays demand of IGST on Ocean Freight [Read Order]

The Kerala High Court issued the notice to the Central Board of Indirect Taxes and Customs (CBIC) in a plea challenging applicability of GST on importers of goods who are not a recipient of Service. ...

GST: Kerala High Court stays demand of IGST on Ocean Freight [Read Order]
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