Directorate General of GST Intelligence
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The Directorate General of Goods and Service Tax Intelligence (DGGI) is a law enforcement agency under the Ministry of Finance responsible for fighting tax evasion in India. It was founded in 1979 as the Directorate General of Anti-Evasion and was later renamed the Directorate General of Central Excise Intelligence. The agency was renamed as Directorate General of GST Intelligence (DGGI) after the introduction of the Goods and Services Tax. The agency is part of NATGRID. The organisation is staffed by officers of Central Board of Indirect Taxes and Customs.
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Patanjali told to pay 27.5cr for GST infractionDGGI imposed a Rs 27.5 crore penalty on Patanjali for a fake Rs 20 crore ITC claim with interest. Legal issues escalated as Uttarakhand suspended 14 product licenses following a case filed by the..IndiaTimes - Published | |
10 international airlines under DGGI scanner over tax evasionThe Directorate General of GST Intelligence (DGGI) has questioned executives from at least 10 leading foreign airlines in an ongoing investigation related to alleged tax evasion. Finance managers of..IndiaTimes - Published |
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