Directorate General of GST Intelligence Archives

The money laundering case stems from an FIR of the Ahmedabad Police Crime Branch

ED conducts raids in Gujarat in GST fraud case. Raided The...

Team PGurus - October 17, 2024 0

ED conducts multi-city raids in Gujarat in GST fraud case The Enforcement Directorate (ED) on Thursday conducted multi-city searches in Gujarat in connection with a...

As many as 91 fraudsters have been apprehended in connection with these cases

Finance

DGGI detects fake input tax claims worth Rs.14,000 crore in FY23-24

PGurus Newsdesk - October 19, 2023 0

In 2023-24, Rs.1.36 lakh crore has been detected as overall GST evasion The Directorate General of GST Intelligence (DGGI) has detected a total of 1,040...

The regulatory filing about the GST demand notice was filed by Dabur just before the stock market closed

Laws

Dabur gets GST demand notice of Rs.320.6 cr

PGurus Newsdesk - October 17, 2023 0

Dabur receives Rs.320 cr GST demand; company to challenge notice Dabur, a major FMCG company, has received a notice from the GST authorities to pay Rs.320.60...

ICICI Lombard received a Show Cause Notice from the Directorate General of GST Intelligence for failing to pay tax of around Rs.1,728 cr for a period of 5 yrs

Laws

ICICI Lombard stock plummets after company receives GST show cause notice...

PGurus Newsdesk - September 28, 2023 0

DGGI issues Rs.1,728 crore GST demand notice to ICICI Lombard ICICI Lombard General Insurance had its stock at 1.7% down after it received a warning...

Officials said further investigation revealed that other insurance companies and NBFCs also exploited a similar route to avail of ineligible ITC

Law and Order

Massive GST evasion worth Rs.824 cr unearthed, ICICI Prudential among 15...

PGurus Newsdesk - September 30, 2022 0

GST Intelligence uncovers tax evasion by 15 firms insurance companies, NBFCs 15 insurance companies including ICICI Prudential as well as several non-banking financial companies (NBFCs)...