All posts tagged "DGGI"
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42NEWSMutual 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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51MUST 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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153ITRZomato, 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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165ITRGST 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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504NEWS
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...
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513STOCK MARKETDGGI Raids Cryptocurrency Exchanges, Detects Rs 70 Crore Tax Evasion
Crypto wallet and exchange are platforms where the merchants and consumers can transact with digital assets like bitcoin, ethereum, ripple etc. New...
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FINANCE
Checking Evasion: Taxpayers’ bank accounts to be under GST lens
Anxious to curb tax evasion and boost revenue receipts, the goods and services tax (GST) authorities will consult RBI and National Payments...
