dggi

DGGI Detects Rs 2.01 Lakh Crore GST Evasion in FY24; Online Gaming, BFSI Most Prone to Evasion

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DGGI Detects Rs 2.01 Lakh Crore GST Evasion in FY24; Online Gaming, BFSI Most Prone to Evasion

Published By: Mohammad Haris Last Updated: September 15, 2024, 15:32 IST The amount is double of over Rs 1.01 lakh crore GST detected in 2022-23 in 4,872 cases. About 46 per cent of the evasion cases related to non-payment of tax (through clandestine supply and undervaluation), 20 per cent related to fake Input Tax Credit … Read more

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

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

NEW DELHI: The Jharkhand High Court has ruled that the Directorate General of Goods and Services Tax Intelligence (DGGI) does not enjoy any special power or privilege compared to the officers of the state GST authorities, if they are investigating the same taxpayer for the same offence. Justices Rongon Mukhopadhyay and Deepak Roshan came down … Read more