Qatar Airways Implicated in INR 57 Billion Tax Fraud Uncovered by DGGI; Investigation underway
Ongoing investigations by the Directorate General of GST Intelligence (DGGI) into potential tax evasion by Middle Eastern airlines have recently...
![No Proceedings shall be initiated by SGST/UGST Officers if CGST initiates Investigation on Same Matter: Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/11/SGST-officer-UGST-Officers-CGST-Delhi-Highcourt-taxscan.jpg "No Proceedings shall be initiated by SGST/UGST Officers if CGST initiates Investigation on Same Matter: Delhi HC [Read Order]")
DGGI Probes Godrej Acquisition of Raymond's FMCG for Rs. 2,825-crore; Questions GST Levy on Transaction Amount, says Reports
The Directorate General of GST Intelligence (DGGI) is currently investigating a recent business deal involving Raymond and Godrej in India. This investigation centres around Godrej Consumer Products'...
Superintendent of Central Tax should take Independent Decision without Influence of Direction by DGGI for Cancellation of GST Registration: Kerala HC [Read Order]
In a significant ruling the Kerala High Court observed that the Superintendent of Central Tax should take an independent decision without the influence of direction by the Directorate General of GST...
![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...
