Directorate General of GST Intelligence

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The Directorate General of Goods and Service Tax 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 introduction of the Goods and Services Tax. The agency is part of NATGRID. The organisation is staffed by officers of Central Board of Indirect Taxes and Customs.

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Patanjali told to pay 27.5cr for GST infraction 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 product licenses following a case filed by the.. IndiaTimes - Published on April 30, 2024
10 international airlines under DGGI scanner over tax evasion The Directorate General of GST Intelligence (DGGI) has questioned executives from at least 10 leading foreign airlines in an ongoing investigation related to alleged tax evasion. Finance managers of.. IndiaTimes - Published on December 30, 2023
DGGI raids UP tobacco trader, kin of former SP cabinet minister IndiaTimes - Published on December 31, 2021

I-T raid on UP trader who is also SP MLC The IT searches come close on the heels of the raids by the GST Intelligence on perfume trader Piyush Jain in Kanpur and Kannauj, where cash worth Rs 198 crore was recovered in the past few days apart.. IndiaTimes - Published on December 31, 2021
I-T Department raids Samajwadi Party MLC Pampi Jain's residence in Uttar Pradesh's Kannauj Earlier, the Directorate General of GST Intelligence (DGGI) conducted raids at businessman Peeyush Jain's residence in Uttar Pradesh's Kannauj DNA - Published on December 31, 2021
No payment of tax dues made by Peeyush Jain yet: DGGI IndiaTimes - Published on December 31, 2021

DGGI sleuths recover Rs 175 crore from house of Kanpur businessman IndiaTimes - Published on December 24, 2021