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dggi

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  • CBIC, CGST, dggi
  • CBIC, CGST, DGGI, Goods and service tax, GST

Empowerment of Additional/Joint Commissioners for DGGI Notices: Key Highlights

Notification OverviewNotification No. 27/2024-Central Tax, issued by the CBIC on November 25, 2024, amends Notification No. 02/2017-Central Tax. It empowers Additional and Joint Commissioners to adjudicate notices issued by officers…

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  • dggi, educationalinstituation, gstnotice, IITdelhi, taxnews
  • DGGI, Goods and service tax, GST, gstnotice, taxnews

DGGI Issues ₹220 Crore GST Notices to Seven Major Institutes

Overview of DGGI GST Notices Recently, the Directorate General of GST Intelligence (DGGI) issued GST show-cause notices totaling ₹220 crore. These notices were sent to seven prominent educational institutions in…

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  • CBIC, dggi, fakeregistration, gst, gstconference, gstlaw, gstn, ITcfraud, taxcompliance, Taxevasion
  • CBIC, Goods and service tax, GST, gstlaw, Tax Compliance, TAXEVASION, TAXLAW

GST Enforcement Chiefs’ Conference Focuses on Combating Fake Registrations

By: Admin | August 21, 2024 | Categories: GST Law, Press Release | 4 Min Read Conference Overview On August 20, 2024, New Delhi hosted the second National Conference of…

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  • CBIC, dggi, gstcompliance, gstregulation, Taxevasion, TAXNOTICE
  • CBIC, Goods and service tax, GST, Tax Compliance

DGGI Issues 1,000+ Tax Notices to Businesses Before August 5 Deadline

By: AdminAugust 17, 2024Categories: GST Recent News4 Min Read Overview of DGGI’s Increased Tax Notices and Enforcement The Directorate General of GST Intelligence (DGGI) has recently intensified its tax compliance…

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  • dggi, gst, gstevasion, taxcompliance, TAXPENALTIES
  • DGGI, Goods and service tax, GST, Tax Compliance

Bajaj Finance Receives ₹341 Crore GST Evasion Notice from DGGI, Faces Heavy Penalty: Report

By: Admin |August 10, 2024 |Categories: GST Recent News Bajaj Finance Faces ₹341 Crore GST Evasion Notice from DGGI On August 3, 2024, Bajaj Finance received a ₹341 crore show-cause…

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  • binance, cryptocurrancy, dggi, gstnotice, taxcompliance
  • cryptocurrancy, Goods and service tax, GST, Tax Compliance

Binance Gets Rs 722 Crore GST from DGGI: World’s Largest Crypto Exchange Update

By: Admin|August 07, 2024|Categories: GST Recent News Introduction In a groundbreaking move, the Ahmedabad zonal unit of the Directorate General of GST Intelligence (DGGI) has issued a show cause notice…

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  • dggi, gst, infosys, Taxevasion
  • Goods and service tax, GST

Infosys Faces GST Demand of Rs 32,000 Cr for Alleged Tax Evasion; Company Confirms All Dues Paid

By: Admin|August 01, 2024|Categories: GST Recent News India’s second-largest IT company, Infosys, has recently come under scrutiny following a demand for alleged tax evasion exceeding ₹32,000 crore from the Directorate…

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