Directorate General of GST Intelligence

According to the GST department, is there a provision in the GST Act where one registered person can collect and disburse tax on behalf of another? (a) Yes (b) No

Answer: No.

Enrich your learning:

Directorate General of GST Intelligence (DGGI):

• The Directorate General of GST Intelligence (DGGI) is a statutory body responsible for ensuring compliance with the Goods and Services Tax (GST) laws in India.
• It functions under the Central Board of Indirect Taxes and Customs (CBIC), Ministry of Finance, Government of India.

Functions and Responsibilities:

• Monitoring and Compliance: DGGI monitors the compliance of GST laws and takes action against tax evaders.
• Investigation: It conducts investigations into cases of tax evasion, money laundering, and other financial crimes related to GST.
• Issuance of Notices: DGGI has the authority to issue show cause notices to entities that are found to be in violation of GST laws.
• Collaboration: The body collaborates with other national and international agencies to ensure effective enforcement of GST laws.

Why in news?

Reliance General Insurance Company (RGIC) has received show cause notices from the Directorate General of GST Intelligence.