Directorate general of gst intelligence dggi
WebThe Directorate General of GST Intelligence (DGGI) crackdown on unscrupulous elements engaged in fake invoices to fraudulently avail themselves of GST input tax credit took place after a high ... WebApr 11, 2024 · Directorate General of Goods and Services Tax Intelligence (DGGI) News Flash. DGGI detected tax fraud of more than 54889 crores during financial year 2024-22. … As per the guidelines under the CGST Act, Customs Act, Central Excise Act, NDPS … Report Tax Evasion Directorate General of GST Intelligence(DGGI) RK Puram. … Directorate General of GST Intelligence (DGGI) HQRS. 1st & 2nd Floor, Wing … Erstwhile Directorate General of Central Excise Intelligence (DGCEI), now … Welcome to the webpage of the Directorate General of GST Intelligence (DGGI). … Coordinating action with Intelligence Agencies like Central Economic … Anti-Evasion Performance , Directorate General of GST Intelligence(DGGI) RK … Home / DGGI Network 2024 Information sharing is necessary condition for inter … Shri Ajit Suresh Limaye, Senior Intelligence Officer, Directorate General of GST … Jurisdiction Map, Directorate General of GST Intelligence(DGGI) RK Puram. …
Directorate general of gst intelligence dggi
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Web6 hours ago · The Directorate General of GST Intelligence (DGGI) has sent show-cause notices to some insurance companies, including HDFC Bank, Go Digit Insurance, and … Web7 hours ago · Widening its probe against insurance companies for wrongful claim of input tax credit, the Directorate General of GST Intelligence (DGGI has served show cause notices to multiple insurance ...
WebMay 31, 2024 · Sub : Intelligence wing – Power, Roles and Responsibilities. Ref : Government letter No.758/B1/2024 dated 19.02.2024. ******. The introduction of the …
WebApr 14, 2024 · The directorate General of GST Intelligence (DGGI) has served show cause notices to several insurance intermediaries including HDFC Bank and others for … WebThe Directorate General of GST Intelligence (DGGI) has so far arrested 59 people, including three chartered accountants (CAs), in 10 days of its nationwide drive against …
WebJan 4, 2024 · The Income Tax (I-T) Department Monday conducted surveys at the offices of Zee Entertainment Enterprises Ltd and Larsen & Toubro (L&T) Ltd as part of an ongoing tax investigation against the two firms by …
WebMar 16, 2024 · The Directorate General of GST Intelligence (DGGI) has been investigating these companies for allegedly floating shell companies to pay high … is shoprite cheaper than acmeWebHdfc Bank Director General Of Gst Intelligence :Find latest news, top stories on Hdfc Bank Director General Of Gst Intelligence and get latest news updates. photos and … is shoprite brand turkey any goodWeb2 hours ago · Tax evasion: The DGGI officials have sent out summons and notices to these intermediaries in the last 15 days. At least 120 insurance intermediaries and aggregators from across the country are under scrutiny., Companies News, Times Now ... The Directorate General of GST Intelligence has issued show cause notices to multiple … ienglish dubaiWebDirectorate General of GST Intelligence (DGGI) visited the manufacturing unit of petitioner at Vapi, in connection with the said inquiry. Alleging that incorrect refunds were claimed … is shoprite a south african companyWebJul 2, 2024 · The issue relates to powers of officers of Directorate General of GST Intelligence (DGGI) to issue summons under Goods and Services Tax (GST). The key observations of the HC are: Senior Intelligence Officer of DGGI was appointed as Central tax officer and vested with all the powers exercisable by Superintendent under Central … is shoprite american cheese gluten freeWeb10 hours ago · The Directorate General of GST Intelligence (DGGI) has sent show-cause notices to some insurance companies, such as HDFC Bank, Go Digit Insurance, and Policybazaar, for issuing fake invoices to ... ieng membershipWebJul 1, 2024 · 9. Intelligence Officer, Goods and Services Tax Intelligence or Inspector, Goods and Services Tax or Inspector, Audit. Inspector. 2. This notification shall come into force with effect from the 1 st day of July, 2024. [F. … ieng presentation