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Directorate General of GST Intelligence (DGGI)

DGGI Takes Action Against Fake Summons, Urges Taxpayers to Verify Communications

Bureau The News Hashtag Feb 10, 2024

New Delhi: In a recent development, the Directorate General of GST Intelligence (DGGI), under the Central Board of Indirect Taxes and Customs (CBIC), has raised concerns about fraudulent individuals issuing fake summons to taxpayers.

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Directorate General of GST Intelligence Unearths Massive Fake ITC Cases Worth Rs. 18,000 Crore

Bureau The News Hashtag Feb 4, 2024

New Delhi: In the ongoing Financial Year 2023-24, up to December 2023, the Directorate General of GST Intelligence (DGGI) has detected a staggering 1,700 fake Input Tax Credit (ITC) cases, involving an estimated Rs. 18,000 crore.