Tue, Apr 02, 2024
The Directorate General of GST Intelligence (DGGI) on Tuesday started investigating Alkem Laboratories in two separate cases, Zee Business learned from sources.
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Thu, Nov 10, 2022
The GST department is taking steps to curb evasion, including verification of registration, e-way bill requirement, and validation for filing GST returns, and also placed restrictions on the quantum of ITC that can be used by businesses for GST payment.
Insurance companies on radar of DGGI as higher commission paid to agent through fake invoice. Meerut, Mumbai circle begins probe into general insurance companies. Know this exclusive news from Tarun Sharma.
Tue, Jul 13, 2021
During the 2020-21 financial year, the CGST zones and the Directorate General of GST Intelligence (DGGI) booked for about 8,000 cases involving fake ITC of over Rs 35,000 crore, a statement from CBIC said.
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