Directorate General of GST Intelligence (India)
E657074
The Directorate General of GST Intelligence (India) is a specialized law enforcement and intelligence agency under the Ministry of Finance responsible for detecting, investigating, and preventing evasion and fraud related to the Goods and Services Tax.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Directorate General of GST Intelligence (India) canonical | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T7307980 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Directorate General of GST Intelligence (India) Context triple: [Indian Customs, collaboratesWith, Directorate General of GST Intelligence (India)]
-
A.
Directorate of Revenue Intelligence (India)
The Directorate of Revenue Intelligence (India) is the premier anti-smuggling and intelligence agency under the Indian Ministry of Finance, responsible for detecting and combating customs duty evasion, smuggling, and related economic offenses.
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B.
Directorate of Enforcement (India)
The Directorate of Enforcement (India) is a specialized law enforcement agency responsible for investigating and enforcing laws related to economic crimes, foreign exchange violations, and money laundering in India.
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C.
Indian Revenue Service
The Indian Revenue Service is a central civil service of the Government of India responsible for administering and enforcing the country’s direct and indirect tax laws.
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D.
Department of Revenue (India)
The Department of Revenue (India) is the central government body under the Ministry of Finance responsible for formulating and implementing tax and customs policies, including the administration of direct and indirect taxes across the country.
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E.
Goods and Services Tax Council (India)
The Goods and Services Tax Council (India) is a constitutional body that formulates key policies, tax rates, and regulations for the implementation and administration of the Goods and Services Tax across the country.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Directorate General of GST Intelligence (India) Target entity description: The Directorate General of GST Intelligence (India) is a specialized law enforcement and intelligence agency under the Ministry of Finance responsible for detecting, investigating, and preventing evasion and fraud related to the Goods and Services Tax.
-
A.
Directorate of Revenue Intelligence (India)
The Directorate of Revenue Intelligence (India) is the premier anti-smuggling and intelligence agency under the Indian Ministry of Finance, responsible for detecting and combating customs duty evasion, smuggling, and related economic offenses.
-
B.
Directorate of Enforcement (India)
The Directorate of Enforcement (India) is a specialized law enforcement agency responsible for investigating and enforcing laws related to economic crimes, foreign exchange violations, and money laundering in India.
-
C.
Indian Revenue Service
The Indian Revenue Service is a central civil service of the Government of India responsible for administering and enforcing the country’s direct and indirect tax laws.
-
D.
Department of Revenue (India)
The Department of Revenue (India) is the central government body under the Ministry of Finance responsible for formulating and implementing tax and customs policies, including the administration of direct and indirect taxes across the country.
-
E.
Goods and Services Tax Council (India)
The Goods and Services Tax Council (India) is a constitutional body that formulates key policies, tax rates, and regulations for the implementation and administration of the Goods and Services Tax across the country.
- F. None of above. chosen
Statements (43)
| Predicate | Object |
|---|---|
| instanceOf |
intelligence agency
ⓘ
law enforcement agency ⓘ |
| alsoKnownAs |
DG GST Intelligence
NERFINISHED
ⓘ
Directorate General of Goods and Services Tax Intelligence NERFINISHED ⓘ |
| areaOfWork |
financial crime related to GST
ⓘ
indirect tax enforcement ⓘ tax fraud investigation ⓘ |
| collaboratesWith |
Central Board of Indirect Taxes and Customs field formations
ⓘ
Directorate General of Analytics and Risk Management (India) NERFINISHED ⓘ state GST departments ⓘ |
| country | India ⓘ |
| department | Department of Revenue (India) NERFINISHED ⓘ |
| focus |
clandestine supply of goods and services without GST payment
ⓘ
fake invoicing under GST ⓘ input tax credit fraud ⓘ |
| function |
conduct searches and seizures in GST evasion cases
ⓘ
develop intelligence on GST fraud networks ⓘ issue summons in GST investigation cases ⓘ prosecute serious GST offences ⓘ |
| governingLaw |
Central Goods and Services Tax Act, 2017
NERFINISHED
ⓘ
Goods and Services Tax laws of India NERFINISHED ⓘ |
| hasHead | Director General of GST Intelligence NERFINISHED ⓘ |
| isPartOf | Government of India enforcement machinery ⓘ |
| jurisdiction | India NERFINISHED ⓘ |
| mandate |
combat tax evasion in the GST regime
ⓘ
protect government revenue under GST ⓘ |
| ministry | Ministry of Finance (India) NERFINISHED ⓘ |
| objective |
deter GST evasion through enforcement actions
ⓘ
ensure compliance with GST laws ⓘ |
| parentAgency |
Central Board of Indirect Taxes and Customs
NERFINISHED
ⓘ
Ministry of Finance (India) NERFINISHED ⓘ |
| predecessor | Directorate General of Central Excise Intelligence NERFINISHED ⓘ |
| responsibleFor |
Goods and Services Tax enforcement
ⓘ
detection of GST evasion ⓘ enforcement of GST laws ⓘ intelligence gathering on GST-related offences ⓘ investigation of GST evasion ⓘ prevention of GST fraud ⓘ |
| scope | pan-India operations ⓘ |
| sector | public sector ⓘ |
| shortName | DGGI NERFINISHED ⓘ |
| supervisingAuthority | Director General of GST Intelligence NERFINISHED ⓘ |
| typeOfOrganization | specialized investigative agency ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: Directorate General of GST Intelligence (India) Description of subject: The Directorate General of GST Intelligence (India) is a specialized law enforcement and intelligence agency under the Ministry of Finance responsible for detecting, investigating, and preventing evasion and fraud related to the Goods and Services Tax.
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.