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NewsDirectorate General of GST Intelligence

Directorate General of GST Intelligence News

Cryptocurrency Exchanges

01 Jan 2022

DGGI cracks down on Indian crypto exchanges; Rs 70 crore tax evasion detected

Crypto exchanges are platforms where merchants and consumers can transact with digital assets. Around Rs 70 crore worth of tax evasion has been detected during the crackdown on Cryptocurrency trade by Mumbai CGST and DGGI.

Directorate General of GST Intelligence

12 Aug 2020

GST intelligence detects over Rs 17cr tax evasion by cement manufacturer in MP

The searches were conducted at Maihar, Satna, Allahabad, Kushinagar, Agra, Kanpur and New Delhi. In all, 28 searches were conducted during the one-week long operation During the factory search on Saturday, the team of DGGI officials was surrounded by a mob of people who threatened and interfered with the official proceedings, the statement said The DGGI officials recovered cash transaction private records from company officials revealing unaccounted cash credit of more than Rs 7.5 crore for few months period in the year 2018, it said

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