Directorate general of gst intelligence dggi

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August undefined, 2024

WebJul 2, 2024 · The issue relates to powers of officers of Directorate General of GST Intelligence (DGGI) to issue summons under Goods and Services Tax (GST). The key … Web10 hours ago · The Directorate General of GST Intelligence (DGGI) has sent show-cause notices to some insurance companies, such as HDFC Bank, Go Digit Insurance, and …

GST tax credit probe: I-T conducts surveys at Zee and …

WebJan 4, 2024 · The Income Tax (I-T) Department Monday conducted surveys at the offices of Zee Entertainment Enterprises Ltd and Larsen & Toubro (L&T) Ltd as part of an ongoing … WebSep 26, 2024 · Update (September 27): The Karnataka High Court has set October 11 as the date for the next hearing in the Directorate General of GST Intelligence (DGGI) vs. Gameskraft matter. The unicorn gaming startup had filed a plea, on September 26, against the show-case notice issued by the DGGI despite an earlier stay order issued by the … general outdoor supply

A 21-year-old was responsible for the biggest US intel leak

WebFeb 22, 2024 · The Directorate General of GST Intelligence (DGGI), Meerut Zonal Unit, has reportedly arrested a Chartered Accountant for fraudulently availing Input Tax Credit under the GST regime.. According to a report in Times Now, Directorate General of GST Intelligence (DGGI), Meerut Zonal Unit conducted searches at multiple locations in … WebThe Directorate General of GST Intelligence (DGGI) has so far arrested 59 people, including three chartered accountants (CAs), in 10 days of its nationwide drive against … WebApr 13, 2024 · The Directorate General of GST Intelligence has served show cause notices to insurance intermediaries, including HDFC Bank, Go Digit Insurance, and Policybazaar, among others, for issuing fake invoices to claim input tax credit without providing any service. The investigation, initiated in 2024, has revealed an evasion of … general outcome measures

DGGI sends show cause notices to HDFC Bank, Go Digit, …

Directorate General of GST Intelligence (DGGI) - JournalsOfIndia

WebAug 21, 2024 · The Directorate General of GST Intelligence (DGGI) has busted a racket of seven companies involved in generating fake input tax credit and taking tax refund from … WebJul 2, 2024 · The issue relates to powers of officers of Directorate General of GST Intelligence (DGGI) to issue summons under Goods and Services Tax (GST). The key observations of the HC are: Senior Intelligence Officer of DGGI was appointed as Central tax officer and vested with all the powers exercisable by Superintendent under Central … dealnews electronicsWebApr 1, 2024 · New Delhi (13.07.2024): If some well-placed sources are to be believed Alok Shukla (IRS C&IT:1988) is one of the serious contenders for the Member post in CBIC. Shukla has been working as Principal DG of … dealnews facebook

"Web1 day ago · In a recent ruling, the Delhi High Court bench of Justice Vibhu Bakhru and Justice Amit Mahajan directed the Directorate General of Goods and Services Tax … " - Directorate general of gst intelligence dggi

Directorate general of gst intelligence dggi

Surat News on Instagram: "• In one of the biggest cases …

WebThe Directorate General of GST Intelligence ( DGGI) is a law enforcement agency under the Ministry of Finance responsible for fighting tax evasion in India. [1] It was founded in … Web2 hours ago · Tax evasion: The DGGI officials have sent out summons and notices to these intermediaries in the last 15 days. At least 120 insurance intermediaries and aggregators from across the country are under scrutiny., Companies News, Times Now ... The Directorate General of GST Intelligence has issued show cause notices to multiple …

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WebJan 14, 2024 · 528 Likes, 0 Comments - Surat News (@iamsuratcitynews) on Instagram: "• In one of the biggest cases unearthed by the Surat unit of Directorate General of Goods and ... WebSep 24, 2024 · The officials of the Directorate General of GST Intelligence (DGGI), Hyderabad Wednesday arrested the director of a private limited company for fraudulently availing and utilising input tax credit (ITC) by issuing fake invoices without any supply of goods or services. The accused was remanded in judicial custody till October 6.

WebJul 13, 2024 · During the financial year 2024-21 the CGST zones and the Directorate General of GST Intelligence (DGGI)have booked about 8000 cases involving fake ITC of over Rs. 35000 crore. During the financial year 426 persons including 14 professionals such as CAs, Lawyers and masterminds, beneficiaries, directors etc were arrested. ... WebMar 16, 2024 · The Directorate General of GST Intelligence (DGGI) has been investigating these companies for allegedly floating shell companies to pay high commissions and accounting for the payments under other heads to reduce the tax outgo. The Mumbai unit of the DGGI had conducted inspections on some companies and …

WebNov 19, 2024 · Erstwhile Directorate General of Central Excise Intelligence (DGCEI), now renamed as Directorate General of GST... It is entrusted with the task of collection, … WebApr 4, 2024 · By Manu Sharma - On April 4, 2024 10:30 am - 2 mins read. The Directorate General of GST Intelligence (DGGI) has recently arrested the accused in the fake Input Tax Credit (ITC) claim case in Surat. A specific intelligence that the firm of the accused is engaged in the fraudulent activity of availing Input Tax Credit on the basis of invoices ...

Web7 hours ago · The Directorate General of GST Intelligence (DGGI) has initiated action against several insurance companies, including HDFC Bank, Go Digit Insurance, and Policybazaar, for allegedly issuing fake ...

WebAug 21, 2024 · The Mumbai Zonal unit of Directorate General of GST Intelligence (DGGI) arrested Santosh Doshi, who was controlling and operating seven companies that … dealnews electric scooterWebDirectorate General of GST Intelligence (DGGI) visited the manufacturing unit of petitioner at Vapi, in connection with the said inquiry. Alleging that incorrect refunds were claimed … dealnews diffuserWeb10 hours ago · The Directorate General of GST Intelligence (DGGI) has sent show-cause notices to some insurance companies, such as HDFC Bank, Go Digit Insurance, and Policybazaar, for issuing fake invoices to ... dealnews gearxs headphonesWeb7 hours ago · The Directorate General of GST Intelligence (DGGI) has initiated action against several insurance companies, including HDFC Bank, Go Digit Insurance, and … general outdoor advertising pty ltdWebSep 25, 2024 · Gameskraft Technology Private has been accused of not paying GST (Goods and Services Tax) to the tune of Rs 21,000 crore and the show cause notice is … dealnews flightsWebThe Directorate General of GST Intelligence (DGGI) crackdown on unscrupulous elements engaged in fake invoices to fraudulently avail themselves of GST input tax credit took place after a high ... dealnews dyson fanWeb2 hours ago · Tax evasion: The DGGI officials have sent out summons and notices to these intermediaries in the last 15 days. At least 120 insurance intermediaries and aggregators … dealnews exercise