The Press Stories
Mumbai: Leading e-commerce company Amazon India has been issued a notice by the Director General of GST Investigation (DGGI). The company has been accused of making a false claim on input tax credit (ITC). According to business sources, the GST intelligence branch has demanded Rs 517 crore. DGGI officials who sent the notice to the Amazon India office in Bangalore .. informed that action will be taken against them based on the reply they send.
According to the announcement, the DGGI investigation found errors in the calculations made by Amazon India. The notice states that the company first paid GST and then began to lie about getting a refund. DGGI was asked about the actual outstanding amount in the notice sent to Amazon India. The GST Intelligence Service has launched a nationwide effort to control tax leakage. The DGGI has been taking drastic measures in recent times to control tax evasion. The DGGI has launched an investigation into allegations of GST theft by Uber and Ola. Company officials have been summoned to probe a multi-crore GST theft case
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