Overall, the total GST evasion detected by DGGI officers and the Central GST zones for FY24 reached over Rs 2.37 lakh crore across 20,576 cases, including Rs 2.01 lakh crore by DGGI and Rs 35,377 ...

Based on intelligence gathered by DGGI officers, the report reveals non-payment of Integrated Goods and Services Tax (IGST) on services received from the company's overseas branches between July ...

NEW DELHI: Intelligence officers of GST have blocked 357 websites of illegal offshore online gaming entities and attached 2,400 bank accounts in the latest crackdown on the segment, the finance ...

The Directorate General of GST Intelligence (DGGI) has questioned executives from at least 10 leading foreign airlines in an ongoing investigation related to alleged tax evasion. Finance managers ...

Allen Rajesh Vas, Senior Intellgience Officer, General of Goods & Services Tax Intelligence (DGGI), Mangaluru Regional Unit, has been conferred with the President’s Medal for distinguished service.

GST intelligence officers block 357 illegal offshore gaming websites, freeze 2,400 bank accounts, ... DGGI has so far blocked 166 mule accounts linked to these platforms.

During FY24, the total GST evasion detected by DGGI officers and Central GST zone was over Rs 2.37 lakh crore in 20,576 cases.