Top
Begin typing your search above and press return to search.

DGGI not to take any coercive action against Mukesh Garg without a weeks prior notice: Delhi HC grants protection for 45 days due to COVID-19

The Delhi High Court held that the Directorate General of GST Intelligence (DGGI) or any of its officers propose to take any coercive action against the respondent, the petitioner, Mukesh Garg shall...

DGGI not to take any coercive action against Mukesh Garg without a weeks prior notice: Delhi HC grants protection for 45 days due to COVID-19
Taxscan Team

Local Cable Operators files petition in Kerala HC against Press release asking all cable TV subscribers to insist for GST Invoice from Cable TV Operators [Read Petition]

A writ petition has been filed before Kerala High Court by Local Cable Operators against the Press release issued by the Director-General of Goods and Service Tax Intelligence (DGGI) asking all cable...

Local Cable Operators files petition in Kerala HC against Press release asking all cable TV subscribers to insist for GST Invoice from Cable TV Operators [Read Petition]
Taxscan Team

Central Processing Centre- TDS Wing is part of Income Tax Dept, not an ‘External Law Enforcement Agency’ for the purpose of CBDT Circular: ITAT

While dismissing two departmental appeals, the Income Tax Appellate Tribunal (ITAT), Jaipur has held that the Central Processing Centre- TDS Wing of the income tax department, being a part of the...

Central Processing Centre- TDS Wing is part of Income Tax Dept, not an ‘External Law Enforcement Agency’ for the purpose of CBDT Circular: ITAT
Taxscan Team

CEOs of large firms/PSUs not to be issued summons at first instance for GST Evasion: DGGI Guidelines

The Directorate General of GST Intelligence (DGGI) has reportedly issued guidelines, in order to reduce the impact of investigations and ensure that no excesses are committed that include minimal...

CEOs of large firms/PSUs not to be issued summons at first instance for GST Evasion: DGGI Guidelines
Taxscan Team

GST vigilance team searches on Aurangabad and Nashik based Breweries

Simultaneous searches were conducted on 24th/25th July 2020 by the officers of DGGI, Aurangabad Regional Unit, and Nashik Regional Unit on the premises of a Multinational Brewery located at Aurangabad...

GST vigilance team searches on Aurangabad and Nashik based Breweries
Taxscan Team

DGGI busts racket for Tax Evasion worth more than Rs 72 cr of clandestine Clearance of Cigarettes

Acting on specific intelligence the Directorate General of Goods and Service Tax Intelligence, Headquarters (DGGI, Hqrs) has unveiled a racket of clandestine clearance of cigarettes through a factory...

DGGI busts racket for Tax Evasion worth more than Rs 72 cr of clandestine Clearance of Cigarettes
Taxscan Team

GST Evasion: DGGI clarifies 18% of GST applicable on Hand Sanitizers and not 12%

The Directorate General of GST Intelligence (DGGI) clarified that 18% of Goods and Service Tax (GST) is applicable to the Hand Sanitizer and not 12% of GST. As per the World Customs Organisation...

GST Evasion: DGGI clarifies 18% of GST applicable on Hand Sanitizers and not 12%
Taxscan Team

Quick Links

Know More

© 2025 Taxscan. All rights reserved.

Powered by  Blink CMS

All Rights Reserved. Copyright @2019
Powered By Hocalwire
X