During a sector-wise analysis of GST data, the DGGI detected evasion by 58 brokerages, engaged in procurement of crops from farmers for businesses and government agencies, and in processing and packaging for exports, said officials. Some of these brokerages were not even registered under GST, despite huge turnover, and action could be initiated against more such entities, they said.
India News: DGGI 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 p
Patanjali Foods has received a show cause notice from the Directorate General of GST Intelligence, Chandigarh, for allegedly claiming Rs. 27.5 crore in undue input tax credit. The company has vowed to defend its position and comply with the law, stating that the financial implications are yet to be determined.
Jamshedpur: The directorate general of goods and services tax intelligence (DGGI), Jamshedpur regional unit, has arrested two businessmen brothers fro.