
- This will help DGGI in its efforts to detect tax evasion and bring effective prosecutions and convictions of tax offenders.
- The quick and effective convictions will secure government revenues and ensure a fair tax regime for honest taxpayers.
- The MoU will also be a significant step for DGGI to have the necessary infrastructure, skill sets, and knowledge in digital forensics.
- NFSU, an institution of national importance established to promote forensic science education and research, is equipped with state-of-the-art digital forensics technology and has established cooperation with several governmental agencies and international organisations in digital forensics.
- On the other hand, DGGI, the apex intelligence organisation responsible for gathering and disseminating information and implementing controls to prevent GST evasion, uses data analysis tools and cutting-edge technologies to detect substantial tax evasion.
- The MoU between DGGI and NFSU will provide a solid foundation for their efforts to combat tax evasion through digital means and ensure a fair tax regime for all.
Question:
a. Central Board of Direct Taxes
b. Directorate General of GST Intelligence
c. Ministry of Finance