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The Directorate General of Goods and Service Tax 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.
Indian bureaucracy at the crossroads, by Syamal Kumar Ray. Published by Sterling, 1979. Corruption in Indian politics and bureaucracy, by Satyavan Bhatnagar, S. K. Sharma, Panjab University. Published by Ess Ess Publications, 1991. ISBN 81-7000-123-4. Report of the Tax Administration Reforms Commission
The International Criminal Police Organization (Interpol) has had a long history of collaboration with Indian law enforcement agencies. India has been a member of Interpol since 1949, shortly after gaining its independence, and has played an integral role in the organization's global fight against transnational crime, terrorism, and cybercrime.
From 1 May 2018 onwards Ministry of Finance of Government of India started releasing monthly GST revenue collection data via official press release through Press Information Bureau. And to further improve transparency Government of India started issuing state-wise monthly collection data from 1 January 2020.
Larger cities have their own police forces under their respective state police (except the Kolkata Police that is autonomous and reports to state's Home Department). All senior officers in the state police forces and federal agencies are members of the Indian Police Service (IPS). [ 3 ]
The GST replaced existing multiple taxes levied by the central and state governments. Also, to boost GST billing in India, the Government of India, in association with state governments, has launched an "Invoice Incentive Scheme" (Mera Bill Mera Adhikaar). This will encourage the culture of customers asking for invoices and bills for all purchases.