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Tag: DGGI

DGGI probes alleged GST violations by Mahadev Online Book, suspects dues of Rs 30,000 crore

The Directorate General of GST Intelligence (DGGI) has launched an investigation into Mahadev Online Book and its promoters for potential violations of GST rules...

Centre may ask Supreme Court to club all GST-related online gaming cases

A senior Finance Ministry official has revealed that the government may soon ask the Supreme Court to merge all GST-related online gaming cases, which...

Goa: Cadillac Casino among many raided by ED officials on Monday

A team of Enforcement Directorate (ED) officials from Kochi reportedly conducted raids on four casinos, including Cadillac Casino which is situated within Double Tree...

Illegal offshore betting companies promote with “No GST” claims again

While the real money gaming (RMG) sector in India grapples with the cumulative Rs 1.5 lakh crore tax demand notices handed by the Directorate...

Is a rift between 2 top govt officials the reason for the online gaming GST mess?

The continued chaos over both the retrospective dues of over Rs. 1.5 lakh crore Goods and Services Tax (GST) from the online gaming, casinos...

DGGI lawyer says will not take any coercive action against Delta Corp in GST matter, Bombay HC lists matter for final hearing in February...

A division bench of the Bombay High Court (Goa Bench) comprising Justices MS Sonak and Bharat P. Deshpande heard writ petitions filed by casino...

Exclusive: Sikkim HC asks DGGI to not take any further action in Delta Corp’s Rs. 628 crore GST showcause notice

A single judge bench of the Sikkim High Court comprising of Justice Bhaskar Raj Pradhan on 20th October issued notice on the interim application...

GST on online gaming: DGGI hands another notice to Dream11 worth Rs 28,000 crore

The Directorate General of GST Intelligence (DGGI) has now sent the biggest-ever tax notice to fantasy sports platform Dream11. The requested amount is a...

28% GST on online gaming, casinos, horse racing likely to be reviewed in next fiscal year

The delay in bringing about amendments to the various states' GST laws and its subsequent implementation is likely to shift the review of the...

DGGI set to investigate 100 more online gaming firms for possible GST evasion

The Directorate General of GST Intelligence (DGGI) is now planning to investigate 100 more online gaming firms for possible GST evasion. The decision comes...

Delta Corp handed double blow with multiple GST evasion notices amounting over Rs 16,000 crore

After yesterday’s Rs 11,139 crore tax evasion notice, listed casino and hospitality operator Delta Corp has now received another tax evasion notice. This time...

Exclusive: Gameskraft involved in betting, wagering and gambling: DGGI in its SC appeal seeking Rs. 21,000 crores GST dues

The Central Government through Director General of Goods and Services Tax Intelligence (DGGI)  has filed a Special Leave Petition (SLP) in the Supreme Court...

DGGI hands two more show-cause notices worth Rs 3000 crore for alleged tax evasion

Two more online gaming companies has been handed show-cause notices by the Directorate General of Goods and Services Tax Intelligence (DGGI) for alleged tax...

[Exclusive] Gameskraft files caveat in Supreme Court against possible appeal by GST Department against order quashing Rs. 21,000 crore notice

Gameskraft Technologies Private Limited and its founders Vikas Taneja and Prithvi Raj Singh have filed caveats in the Supreme Court in the Rs. 21,000...

Breaking: Karnataka HC quashes Rs 21,000 crore showcause notice issued to Gameskraft for GST evasion

In a landmark judgement for the online gaming industry, the Karnataka High Court has quashed the Rs. 21,000 crore showcause notice issued to online...