New RBI Grade B 2025 Notification will come Soon! Enroll Here

    Question

    Recently which company received show cause

    notices amounting to nearly Rs 923 crore from the Directorate General of GST Intelligence (DGGI)?
    A Reliance General Insurance Company Correct Answer Incorrect Answer
    B BajajAllianz General Insurance Correct Answer Incorrect Answer
    C ICICI Lombard General Insurance Company Correct Answer Incorrect Answer
    D Tata AIG General Insurance Company Correct Answer Incorrect Answer

    Solution

    Reliance General Insurance Company (RGIC), a subsidiary of Reliance Capital, recently received show cause notices amounting to nearly Rs 923 crore from the Directorate General of GST Intelligence (DGGI).

    Erstwhile Directorate General of Central Excise Intelligence (DGCEI), now renamed as Directorate General of GST Intelligence (DGGI), is an apex intelligence organization functioning under the Central Board of Indirect Taxes & Customs, Department of Revenue, Ministry of Finance.

    It was earlier known as the Directorate General of Anti-Evasion (DGAE).

    It was established in 1979 as an independent wing under the control of Directorate of Revenue Intelligence, New Delhi.

    Practice Next

    Relevant for Exams: