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DGGI Meerut Cracks Down on 102 Sham Entities with Rs. 1,481 Crore Operation Passing on Fraudulent ITC of Rs. 275 crore; Four Held
The Directorate General of Goods and Services Tax Intelligence (DGGI), Meerut Zonal Unit, has uncovered a massive network engaged in fraudulent...
![Superintendent of Central Tax should take Independent Decision without Influence of Direction by DGGI for Cancellation of GST Registration: Kerala HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/09/Superintendent-of-Central-Tax-Influence-of-Direction-by-DGGI-Cancellation-of-GST-Registration-Kerala-Highcourt-taxscan-.jpg "Superintendent of Central Tax should take Independent Decision without Influence of Direction by DGGI for Cancellation of GST Registration: Kerala HC [Read Order]")
ED attaches assets worth over 5 crores of Companies Operating Illegal Online Betting, Gambling apps in Money Laundering case
The Enforcement Directorate (ED) has seized movable assets totaling Rs. 5.87 Crore, represented by funds held in the bank accounts of different individuals/entities, as part of a case linked to...
Central Govt to Set Up DGGI Offices Cell to Monitor Websites and Portals Running without Paying Tax: GST Council
The 51st meeting of the Goods and Services Tax (GST) Council was conducted on August 2nd 2023 through video conferencing in New Delhi, with Nirmala Sitharaman, the union Finance Minister, presiding...
DGGI busts Fake Billing Racket worth 485 cr involving least 25 Bogus Companies and Fake ITC Claim of Rs. 76cr: Arrests 2
The Ahmedabad unit of Directorate General of GST Intelligence (DGGI) has busted into the fake billing racket worth 485 crores involving at least 25 bogus companies. The officials also unearthed a...
