Quick Summary
The Directorate General of GST Intelligence (DGGI), Ahmedabad zonal unit, has unearthed a massive Rs 140 crore tax evasion allegedly committed by a company engaged in providing online money gaming services. Acting on specific intelligence, the Gandhidham regional unit examined bank and payment gate
Daily Limit Reached
You have reached your daily limit of 2 Free News
Subscribe to CCI PRO for unlimited access
Why Upgrade to CCI PRO?
- No Ads
- WhatsApp Broadcasts
- Daily E-Newsletter
- Unlimited News Access
BEST VALUE
2 YEAR PLAN
3,499
(Inclusive of GST)
1 YEAR PLAN
1,999
(Inclusive of GST)
Buy CCI PRO Now
Already a PRO member? Login here for an ad-free experience.
FAQ :
The Directorate General of GST Intelligence (DGGI) has detected an alleged GST evasion amounting to Rs 140 crore.
The evasion is linked to a company engaged in providing online money gaming services.
The DGGI conducted searches at six locations in Delhi, seized documents and digital evidence, and provisionally attached 36 bank accounts.
Yes, the company has made a voluntary tax payment of Rs 10.6 crore.
Preliminary investigations suggest the involvement of Chinese nationals operating from Singapore and China, working with Indian associates.
No arrests have been made so far, and investigations are ongoing.
CAclubindia
