8000 Fake GST ITC Claim Cases: DGGI to send Notices to Entities
The Directorate General of GST Intelligence (DGGI) has detected 8000 fake GST Input Tax Credit (ITC) claim cases with the help of GSTR 3B and GSTR...
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...
Indian Money sent Abroad leads to Tax Evasion: GST Intelligence Probes Cyprus Online Gambling Company
A company named ‘Parimatch’, engaged in online betting and gambling operations in India, has been targeted by the Directorate General of GST Intelligence for sending Indian money abroad in attempts...
