Directorate General of GST Intelligence (DGGI) Archives

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

Bureau The News HashtagFebruary 10, 202402 mins

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.

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

Bureau The News HashtagFebruary 4, 202403 mins

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.