Gst intelligence officer
WebApr 10, 2024 · The government will appoint 2,000 ‘Tax Mitra’ to facilitate the applicants in the application process of GST and VAT. This will make it easier to deposit the tax. Chief Minister Ashok Gehlot has approved the proposal, an official statement said. Gehlot has also given the approval to develop an ‘Artificial Intelligence’ based e-tax ... WebSep 20, 2024 · With regard to the challenge to the summons and as to how the Court has to consider the challenge to the summons and with regard to the effect of Section 6(2)(b) and Section 70 of the CGST Act, reliance was placed on the decision in the case of P.V. Rao vs. Senior Intelligence Officer, Directorate General of GST Intelligence reported in 2024 ...
Gst intelligence officer
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WebMar 20, 2024 · New Delhi, Mar 20 (PTI) The CBI has arrested a senior intelligence officer, working in the office of the Directorate General of GST Intelligence (DGGI) in … WebMar 20, 2024 · By PTI. NEW DELHI: The CBI has arrested a senior intelligence officer, working in the office of the Directorate General of GST Intelligence (DGGI) in Ghaziabad, for allegedly taking a bribe of Rs ...
WebShri Surjit Bhujabal, Principal Director General. Welcome to the webpage of the Directorate General of GST Intelligence (DGGI). The DGGI is the apex intelligence and investigative agency for matters relating to violation of the Goods & Services Tax, Central Excise Duty and Service Tax. DGGI has been entrusted with the task of improving ... WebJan 13, 2024 · He submits that there would, in fact, be a prohibition against the GST Intelligence Officers of AZU from carrying out this entire process in view of the Circular dated 05.10.2024. 26. Mrs. Anjali J. Manish, the learned counsel appearing for the petitioner in W.P.(C) 4036 of 2024 adopts the above arguments of Mr. Ganesh. RESPONDENTS …
WebJul 9, 2024 · BHOPAL: GST intelligence officers have arrested promoters of Bhopal-based SOM Distilleries after the agency detected alleged tax evasion of nearly Rs eight crore in the supply and sale of alcohol-based … WebMar 21, 2024 · The agency had on Sunday announced arresting Mohit Dhankar, a senior intelligence officer with the Directorate General of GST Intelligence (DGGI) in …
The Directorate General of GST 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 intr…
Web20 hours ago · Finance and taxation minister Harpal Singh Cheema on Thursday launched the State Intelligence and Preventive Unit (SIPU), and GST prime, an analytical tool for state GST officers to analyse and ... switch 625 songWebFeb 24, 2024 · The two officers had demanded Rs 1 crore bribes from a businessman, owner of a Haryana-based firm inMarch last year while they were posted at the Directorate General of GST Intelligence (DGGI) office in Pune last year.The accused officer asked the businessman for the money in four instalments and Rs 25 lakh as the first installment switch 62 5 wg 20gWebNow GSTN share tax payers data from 01.07.2024 to 31.03.2024 to CGST, SGSTT officers. Based on that data GST officers issue notices of records, ask for submission … switch 625 tablatureWebrelates to powers of officers of Directorate General of GST Intelligence (DGGI) to issue summons under Goods and Services Tax (GST). The key observations of the HC are: … switch 632393Web2 hours ago · *Billed as $19.00 plus GST every four weeks. Cancel anytime. COPENHAGEN, Denmark (AP) — A senior Norwegian spy agency officer said Friday that ”the intelligence threat from Russia is not gone ... switch 626switch 625 videoWebMar 20, 2024 · NEW DELHI: The CBI has arrested a senior intelligence officer, working in the office of the Directorate General of GST Intelligence (DGGI) in Ghaziabad, for … switch 6360