Directorate general of gst intelligence dggi
WebJan 14, 2024 · 528 Likes, 0 Comments - Surat News (@iamsuratcitynews) on Instagram: "• In one of the biggest cases unearthed by the Surat unit of Directorate General of Goods and ... WebApr 1, 2024 · New Delhi (13.07.2024): If some well-placed sources are to be believed Alok Shukla (IRS C&IT:1988) is one of the serious contenders for the Member post in CBIC. Shukla has been working as Principal DG of …
Directorate general of gst intelligence dggi
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WebApr 4, 2024 · By Manu Sharma - On April 4, 2024 10:30 am - 2 mins read. The Directorate General of GST Intelligence (DGGI) has recently arrested the accused in the fake Input Tax Credit (ITC) claim case in Surat. A specific intelligence that the firm of the accused is engaged in the fraudulent activity of availing Input Tax Credit on the basis of invoices ...
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 … http://dggi.gov.in/
WebJul 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. … 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 …
Web2 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 …
WebJul 13, 2024 · During the financial year 2024-21 the CGST zones and the Directorate General of GST Intelligence (DGGI)have booked about 8000 cases involving fake ITC of over Rs. 35000 crore. During the financial year 426 persons including 14 professionals such as CAs, Lawyers and masterminds, beneficiaries, directors etc were arrested. ... expand ncaa tournamentWeb10 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 ... expand nailsWebApr 13, 2024 · The Directorate General of GST Intelligence ( DGGI) has widened its probe against the insurance companies for wrongful claim of input tax credit. It has served … bts love yourself tour dvdWebThe Directorate General of GST Intelligence (DGGI) has issued a Circular dated August,14 wherein guidelines have been laid down, in order to reduce the impact of investigations and ensure that no excesses are committed that include minimal personal summons, no repeated summons and generally not issuing summons to CEOs and … bts love yourself tour 2019WebApr 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. … bts love yourself tour in seoul full movieWebNov 19, 2024 · Erstwhile Directorate General of Central Excise Intelligence (DGCEI), now renamed as Directorate General of GST... It is entrusted with the task of collection, … bts love yourself tour hoodieWebApr 14, 2024 · The directorate General of GST Intelligence (DGGI) has served show cause notices to several insurance intermediaries including HDFC Bank and others for the wrongful claim of input tax credit ... bts love yourself tour japan photocards