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GST Evasion: Two Bros Held From Kol For ₹522cr Gst Evasion | Ranchi News

Jamshedpur: The directorate general of goods and services tax intelligence (DGGI), Jamshedpur regional unit, has arrested two businessmen brothers fro.

Jamshedpur , Jharkhand , India , Kurukshetra , Haryana , Kolkata , West-bengal , Shiv , Rajasthan , Chhattisgarh , Tamil-nadu , Odisha

CBIC issues SOP for officials to prevent taxpayer harassment

The Central Board of Indirect Tax and Customs (CBIC) has approved a detailed standard operating procedure (SOP) for officials of the Directorate General of GST Intelligence (DGGI) to improve the ease of doing business and prevent harassment of taxpayers during tax investigations, summons, and searches.

India , Mahesh-jaising , India-inc , Services-tax , Central-board , Indirect-tax , Directorate-general , Zonal-unit , Sop , Cbic , Dggi , Deloitte-india

Abstain questioning CXOs at late hours, taking tax payments during search ops: SOPs for tax officials in the works

The move comes after many multinational companies represented to the finance ministry about the investigation process, especially questioning of CXOs.

Services-tax-intelligence , Central-board , Indirect-tax , Directorate-general , Dggi , Ncome-tax , Ndirect-tax , Ax ,

DGGI cautioned taxpayers about fake summons

The Central Board of Indirect Taxes and Customs (CBIC) has issued a cautionary advisory to taxpayers regarding fake summons sent by fraudsters. Taxpayers are urged to verify the authenticity of any summons received by checking the official CBIC website and reporting suspicious notices to the jurisdiction office immediately. This advisory comes after the Directorate General of GST Intelligence (DGGI) observed instances of individuals sending fake summons to taxpayers, intending to commit fraud.

Central-board , Indirect-taxes , Directorate-general , Document-identification-number , Data-management , Dggi , Central-board-of-indirect-taxes-and-customs , Cbic , Gst-intelligence , Din ,

BEWARE! Fraudsters Are Sending FAKE Summons For GST Violations, Here's How To Identify Them

Taxpayers can check the veracity of any communication from DGGI/CBIC by using the ‘VERIFY CBIC-DIN’ window on the CBIC’s website. - BEWARE! Fraudsters Are Sending FAKE Summons For GST Violations, Here's How To Identify Them

Fraudsters-are-sending , How-to-identify , Directorate-general , Central-board , Indirect-taxes , Document-identification-number , Document-identification , Data-management , Fraudsters , Gst-violations , Gst

DGGI probing Mahadev Online Book for possible non-payment of GST

The Directorate General of GST Intelligence (DGGI) is investigating Mahadev Online Book, an allegedly illegal betting application, and its promoters for suspected violation of GST rules and non-payment of tax. The DGGI suspects the GST dues to be around Rs 30,000 crore and alleges that Mahadev Book and its subsidiaries operated illegally without GST registration. The app is already under scrutiny for money laundering, illegal betting, and match-fixing by the Enforcement Directorate and police in multiple cities.

Dubai , Dubayy , United-arab-emirates , Mumbai , Maharashtra , India , Mahadev , Jammu-and-kashmir , Netherlands , Hyderabad , Andhra-pradesh , Anna-reddy

Directorate General of GST Intelligence to have 1st digital forensic lab in Gujarat

The Directorate General of GST Intelligence (DGGI) has established its first digital forensic lab in Ahmedabad, aimed at enhancing the detection of tax evasion and improving recovery efforts with digital evidence. The lab is equipped with advanced data handling and retrieval tools, as well as the latest data analytics technology to prevent and combat complex financial crimes. Four additional labs are planned in New Delhi, Kolkata, Mumbai, and Chennai, with labs in Delhi and Chennai expected to commence operations before March.

Ahmedabad , Gujarat , India , Kolkata , West-bengal , Mumbai , Maharashtra , Delhi , Chennai , Tamil-nadu , New-delhi ,

DGGI has no special power over state GST officials: Jharkhand HC

"Prior to any determination or finding of any irregular or inadmissible availment of input tax credit, attachment of bank account of the petitioner appears to be an 'arm twisting method' to make the petitioner succumb to the particular authority, which cannot be the dictum of the Act," the court said in a ruling on January 15.

Deepak-roshan , Vivek-narsaria , Rongon-mukhopadhyay , Jharkhand-high-court , Services-tax-intelligence , Manish-trading-company , Directorate-general , Ranchi-based-manish-trading-company , Dggi , Gst , Jharkhand-hc , Taxpayers

Rs 2 lakh crore evasion: DGGI-flagged cases surge 48% in 2023

India Business News: NEW DELHI: Duty evasion cases detected by Directorate General of GST Intelligence (DGGI) went up 48% to 6,323 during 2023 while the amount involved mo.

Directorate-general , Business-news , Uttar-pradesh , Gst-evasion , Duty-evasion , Dggi , Casinos ,

Delta Corp says Rs 23,200 crore-GST demand arbitrary

Delta Corp, an online gaming and casino firm, contested a GST demand of over Rs 23,200 crore, deeming it arbitrary and contrary to laws, hence not provisioning for it. Their Q3FY24 reported a 59% decrease in net profit at Rs 34.48 crore, with a reduced income from operations at Rs 181.54 crore. Show cause notices from tax authorities alleging GST short payments led to legal action by Delta Corp and its subsidiaries, securing stay orders from High Courts.

Kolkata , West-bengal , India , Hyderabad , Andhra-pradesh , Services-tax , Delta-corp-on , Delta-corp , Directorate-general , Gst-demand , Arbitrary