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Gujarat HC directed Director General of GST Intelligence to Transfer Documents to GST Authority as Investigation Already Initiated on the same matter
In a significant case, the Gujarat High Court directed the Director General of Goods and Service Tax (GST) intelligence Wing to transfer documents to...
DGGI arrests mastermind of ITC rackets operating in 14 states through 549 Fake Firms involving Bogus ITC claim of Rs. 1,047 Crores
The Directorate General of Goods and Services Tax Intelligence (DGGI) of Jaipur busts in to the Input Tax Credit (ITC) rackets operating in 14 states through 549 fake firms involving bogus ITC claim...
Up to 20% Reward to GST Fraud Informants: All You Need to Know about the DGGI & CBIC Reward Schemes
To comply with the Central Goods and Services Tax Act, Customs Act, Central Excise Act, NDPS Act, and Service Tax provisions, informers and government servants can receive rewards for reporting and...
