Directorate General of GST Intelligence

On-line Gaming & On line casino tops GST evasion circumstances, DGGI information reveals

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On-line Gaming & Casinos emerged on the prime when it comes to detection of GST evasion throughout Fiscal Yr 2023-24, annual information compiled by the Directorate Common of GST Intelligence (DGGI) confirmed. This sector alone accounted for greater than 40 per cent of the quantity concerned in GST evasion detection DGGI detected over 6,074 circumstances … Read more

DGGI’s crackdown: ₹18,000 crore value of GST evasion uncovered, 1,700 pretend ITC circumstances unearthed

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Finance Ministry on Saturday reported that round ₹18,000 crore value of GST evasion was detected in the course of the April-December interval of the present fiscal. “1,700 pretend ITC circumstances involving ₹18,000 crore have been detected and 98 fraudsters/masterminds have been apprehended by the Directorate Common of GST Intelligence (DGGI),” the assertion mentioned. Faux bill … Read more