DGGI-NFSU Inaugurates India's First Digital Forensic Laboratory
A significant leap in combating financial crimes in the digital age was achieved with the inauguration of the first Digital Forensic Laboratory at...
![CBIC issues Instructions for Serving of GST DRC-01 and uploading of DRC-07 Notices electronically on GST Portal by Proper Officer [Read Instruction]](https://www.taxscan.in/wp-content/uploads/2023/11/CBIC-of-GST-DRC-01-DRC-07-Notices-GST-Portal-Proper-Officer-TAXSCAN.jpg "CBIC issues Instructions for Serving of GST DRC-01 and uploading of DRC-07 Notices electronically on GST Portal by Proper Officer [Read Instruction]")
No Proceedings shall be initiated by SGST/UGST Officers if CGST initiates Investigation on Same Matter: Delhi HC [Read Order]
In a significant case, the Delhi high court observed that no proceedings should be initiated by State Goods and Service Tax / Union Goods and Service Tax officers if the Central Goods and State...
![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 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 invoicing. This network was responsible for generating...
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'...
