Search Results for Tag : DGGI

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DGGI Issues Notice to Swiggy for Wrongfully Availing ITC(03.06.2022)

Director-General of GST Intelligence (DGGI), Hyderabad has issued a notice to the operator of food delivery app Swiggy In a case on alleged GST evasio.....

Tags : DGGI, GST Evasion, Tax Credit

Madras HC: Officers of DGGI are Central Excise Officers(04.07.2022)

Madras High Court has held that officers of Directorate General of GST Intelligence (DGGI) are Central Excise Officers for the purpose of Rule 3 of th.....

Tags : Madras High Court, DGGI, Service Tax Rules, Central Excise Officers

ITC Case: Tel. HC Directs CGST To Forward All Investigation & Related Documents To State(19.01.2024)

In a case where Petitioner was served with a notice directing to reverse Input Tax Credit (ITC), Telangana HC has directed the Preventive Wing & DGGI .....

Tags : Input Tax Credit, Preventive Wing, DGGI Wing