DGGI Sends Over 300 Show-Cause Notices to Top Company Executives for Wrongful Availment of ITC

Last updated: 05 October 2024

The Directorate General of Goods and Services Tax Intelligence (DGGI) has issued more than 300 show-cause notices to promoters, directors, and senior management of various companies for allegedly wrongfully availing Input Tax Credit (ITC). The DGGI is also seeking to impose penalties as high as 100%

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