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DGGI busts Exporter Companies for defrauding exchequer through fraudulent claims of ITC and cash refund of around Rs. 61 cr

DGGI busts Exporter Companies for defrauding exchequer through fraudulent claims of ITC and cash...

Taxscan Team
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

DGGI not to take any coercive action against Mukesh Garg without a weeks prior notice: Delhi HC...

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]

Local Cable Operators files petition in Kerala HC against Press release asking all cable TV...

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

Central Processing Centre- TDS Wing is part of Income Tax Dept, not an ‘External Law Enforcement...

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

GST Refund amounting Rs. 2,800 cr given to Taxpayers in Mumbai Metropolitan Region during lockdown: Mumbai Zone Celebrates 3rd GST Day

The GST Day, to commemorate the anniversary of the introduction of the historic indirect tax reform in line with the dream of One Nation One Tax One Market has been celebrated across the country...

GST Day - Mumbai Zone - Taxscan
Taxscan Team

DGGI books case against Unregistered Pan Masala/Gutkha manufacturing unit

Acting on specific intelligence the Directorate General of Goods and Service Tax Intelligence, Headquarters (DGGI, Hqrs) has unveiled an unregistered Pan Masala/Guthka factory, being run in Delhi. ...

DGGI books case against Unregistered Pan Masala/Gutkha manufacturing unit
Taxscan Team

Delhi HC directs DGGI to conclude investigation within 3 months in case of wrongful availment of ITC [Read Order]

The High Court of Delhi, keeping in view the serious allegations of wrongful availment of Input Tax Credit (ITC) directed the Directorate General of Goods and Services Tax Intelligence (DGGI) as well...

Delhi HC directs DGGI to conclude investigation within 3 months in case of wrongful availment of ITC [Read Order]
Taxscan Team

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