Directorate General of GST Intelligence

The Directorate General of GST Intelligence (DGGI) is a law enforcement agency under the Ministry of Finance responsible for fighting tax evasion in India.[1] 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.

Directorate General of GST Intelligence
Jurisdictional structure
Federal agencyIndia
Operations jurisdictionIndia
Governing bodyGovernment of India
General nature
Operational structure
HeadquartersNew Delhi, India
Agency executive
  • Shri Sanjay Kumar Agarwal, IRS, Pr. Director General
Parent agencyCentral Board of Indirect Taxes and Customs (CBIC)
Website
dggi.gov.in

See also

References

  1. Mahanta, Vinod; Dave, Sachin (20 May 2019). "Directorate General of GST Intelligence issues notices to auto ancillaries over tax evasion". The Economic Times. Retrieved 27 December 2019.
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