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Tagged as: 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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  • Aaerm Law Associates
  • Legal Updates
  • DGGI, FinancialSector, GSTEvasion, gstnews, MumbaiGST, RealMoneyGaming, TAXEVASION

GST Evasion Doubles in FY24; Mumbai Tops Detection List

By: AdminSeptember 16, 2024Categories: GST Recent News4 Min Read The GST evasion detected in the financial year 2023-24 surged to *Rs 2.01 lakh crore, nearly double the *Rs 1.01 lakh…

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  • gstevasion, OnlineGaming, RealMoneyGaming
  • DGGI, fakeitc, gstcompliance, GSTEvasion, OnlineGaming, RealMoneyGaming

Real Money Gaming Sector Tops GST Evasion List

By: AdminSeptember 16, 2024Categories: GST Recent News4 Min Read The real money online gaming sector has topped the GST evasion list, with evasion amounting to *Rs 1.10 lakh crore, according…

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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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  • Aaerm Law Associates
  • 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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