GST Evasion: DRI, DGGI carry out joint operations against fraudulently claiming refund of IGST by Exporters
In the biggest ever joint operation by Directorate General of GST Intelligence (DGGI) and Directorate General of Revenue Intelligence (DRI) against...
![Taxpayers Beware..!! Tax Authorities to Intercept, Monitor Information on Computer Devices [Read Order]](https://www.taxscan.in/wp-content/uploads/2018/12/Tax-Information-Taxscan.jpg "Taxpayers Beware..!! Tax Authorities to Intercept, Monitor Information on Computer Devices [Read Order]")
Information received from the DRI cannot be a basis for Demanding Sales Tax: Madras HC [Read Order]
The Madras High Court, in a recent ruling, held that information received from the Directorate of Revenue Intelligence (DRI) cannot be a basis for demanding tax under the provisions of the Tamil Nadu...
![Information received from the DRI cannot be a basis for Demanding Sales Tax: Madras HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2016/06/Madras-High-Court-Tax-Scan-1.jpg "Information received from the DRI cannot be a basis for Demanding Sales Tax: Madras HC [Read Order]")
DRI cannot Challenge the Order of Settlement Commission through Writ Petition: Delhi HC [Read Judgment]
The division bench of Delhi High Court, in UOI v. Padmini Polymers Ltd & Anr, held that Directorate of Revenue Intelligence (DRI) has no jurisdiction to file Writ Petition under Article 226 of the...
No provision for ‘detention of goods’ under the Customs Act, rules Delhi High Court [Read Judgment]
In a recent Judgment, the division bench of Delhi High Court ruled that, there is no provision in the Customs Act for detention of goods by the authorities whether it is the Customs or the DRI. The...
![No provision for ‘detention of goods’ under the Customs Act, rules Delhi High Court [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2016/07/Mobile-Phone-Accessories.jpg "No provision for ‘detention of goods’ under the Customs Act, rules Delhi High Court [Read Judgment]")