All posts tagged "DGGI"
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31NEWSDGGI Issues Over 300 Show-Cause Notices To Top Executives For Wrongfully Availing Input Tax Credits
The Directorate General of Goods and Services Tax Intelligence (DGGI) has slapped over 300 show-cause notices to promoters, directors and top management...
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54FINANCEDGGI uncovers Rs 2.01 lakh crore GST evasion in FY24; most evasion cases detected in online gaming, BFSI sectors
The Directorate General of GST Intelligence (DGGI) has detected 6,084 cases of tax evasion amounting Rs 2.01 lakh crore in the financial...
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41ITRTax On Helicopter Services For Religious Purposes Reduced To 5%
Under the current GST regime, helicopter services are classified under the “transportation of passengers by air” category. In an update from the...
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50NEWSBajaj Finance Receives Show Cause Notice for Rs 342 Crore GST Demand
The amount of GST demanded vide above referred SCN is Rs 342 crore (excluding interest and penalty) for the period from July...
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102NEWSGST Council Grants Major Relief To Insurance Sector, Declares Co-Insurance Premiums ‘No-Supply’ In ₹20,000 Crore Dispute Resolution
In a major relief to insurance companies in India, the Goods and Services Tax (GST) council has recommended significant relief measures and...
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153NEWSMutual funds get GST notices for exit load
According to an official source, the amount being sought to be recovered from the MF firms could be over `150 crore. The...
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95MUST KNOWBEWARE! 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. GST Violations: The...
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293ITRZomato, Swiggy get GST demand notices of Rs 750 cr dues from DGGI, says report
The Directorate General of GST Intelligence has issued Goods and Services Tax (GST) demand notices to food aggregators Zomato & Swiggy, a...
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295ITR
GST Action In Meerut: Rs 275 Cr & 102 Firms, DGGI Busts Syndicate Involved In Fake ITC Claims
Fake ITC Claim Under GST: DGGI Meerut Zonal Unit has dismantled a major syndicate operated by four masterminds. Read More: GST amnesty...
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538NEWS
GST Authority Issues ₹922 Cr Show Cause Notices To Reliance General Insurance
Reliance General Insurance Company (RGIC), a subsidiary of Reliance Capital Ltd, has received multiple show cause notices from the Directorate General of...
