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Zomato Firmly Denies Tax Liability against 402 crores GST Demand Notice

Zomato Ltd, the online delivery platform, was under scrutiny as it received a show cause notice (SCN) from the Goods and Services Tax (GST) office. The Directorate General of GST Intelligence (DGGI)...

Zomato Firmly Denies Tax Liability against 402 crores GST Demand Notice
Aiswarya Krishnadas

Interim Relief to Delta Corp: Calcutta HC stays Rs. 6384 Cr GST Demand on Online Money Gaming [Read Order]

The Calcutta High Court has granted interim relief to a unit of Delta Corp. in a matter relating to the Rs 6,384 crore payment of the shortfall goods and services tax. The court directed that no...

Interim Relief to Delta Corp: Calcutta HC stays Rs. 6384 Cr GST Demand on Online Money Gaming [Read Order]
Manu Sharma

Karnataka Tax Authorities Exposes ₹64 Crore ITC Scam Tied to Scrap Dealers

The Karnataka Commercial Taxes Department has successfully exposed a significant tax evasion scheme related to Input Tax Credit (ITC), involving the issuance of counterfeit invoices. The...

Karnataka Tax Authorities Exposes ₹64 Crore ITC Scam Tied to Scrap Dealers
Navasree A.M

Food Delivery Apps Swiggy and Zomato receive GST Demand Notices from DGGI on Delivery Charges

The Directorate General of GST Intelligence (DGGI) has issued demand notices totaling INR 1,000 Cr to popular food delivery platforms Zomato and Swiggy. The notices pertain to Goods and Services Tax...

Food Delivery Apps Swiggy and Zomato receive GST Demand Notices from DGGI on Delivery Charges
Manu Sharma

Delhi HC Disposes Petition on Parallel Agri Urea Diversion and ITC Claim Investigations by Jurisdictional Commissionerate and DGGI [Read Order]

In a recent case, the Delhi high court had disposed of a petition on parallel Agri Urea diversion and Input Tax Claim (ITC) claim investigations conducted by the Jurisdictional Commissionerate and...

Investigations by Jurisdictional Commissionerate - Jurisdictional Commissionerate - DGGI - Directorate General of GST Intelligence - GST - Goods And Service Tax - Delhi High Court - TAXSCAN
Aparna. M

DGGI's 3-Year Crackdown: 6,000+ Fake ITC Cases Uncovered, 500 Arrests, ₹57,000 Crore Saved

As the leading investigative agency responsible for combatting GST tax evasion throughout the nation, the Directorate General of GST Intelligence (DGGI) has embarked on a specialised initiative to...

DGGI - Crackdown - Fake ITC - ITC - taxscan
Navasree A.M

DGGI issues GST Notices of Rs 922 Crore to Reliance General Insurance, Report says [Read Order]

The Directorate General of GST Intelligence (DGGI) has issued three show-cause letters totaling Rs 922.58 crore to Reliance General Insurance Company (RGIC), a Reliance Capital subsidiary run by Anil...

DGGI issues GST Notices of Rs 922 Crore to Reliance General Insurance, Report says [Read Order]
Navasree A.M

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