New Delhi
The Directorate General of GST Intelligence (DGGI) released its Annual Report 2023-24: GST Evasion Trends. The report comprehensively analyses the evasion patterns and highlights important cases of GST evasion and strategic enforcement.
In an ‘exo’ post from the Central Board of Indirect Taxes and Customs (CBIC), it has been told that the Directorate General of GST Intelligence (DGGI) has released its Annual Report 2023-24: Trends in GST Evasion. This report was released by CBIC Chairman Sanjay Kumar Agarwal in the presence of DGGI Member Compliance Management Rajiv Talwar and others.
The two-day annual conference of Directorate General of GST Intelligence began in Siliguri. It was inaugurated by Chairman Sanjay Kumar Agarwal. The two-day conference will discuss tax enforcement, identification of emerging tax evasion areas and use of technology to combat financial frauds. The conference will have sessions by eminent invitees from CESTAT, DGARM, Enforcement Directorate, NFSU, I4C, DoT and GSTN, covering topics such as advanced digital forensics, NCRP, BIFA and successful investigations.
It is worth mentioning that the Directorate General of Goods and Services Tax Intelligence (DGGI) is a law enforcement agency under the Ministry of Finance. This agency is responsible for fighting tax evasion in India. It was established in 1979 as the Directorate General of Anti-Tax Evasion, which was later renamed as Directorate General of Central Excise Intelligence.