GST Evasion News

The Directorate general of GST Intelligence (DGGI), Meerut Zone, has arrested two owners of online gaming companies for allegedly evading […]

A section of recyclers and primary copper producers, contributing to around 75% of the 1.6 million tonne (MT) domestic production

The Central Goods and Services Tax (CGST) commissionerate arrested the managing director of a copper wire manufacturing unit on charges

The CMD of a firm, Radhey Shyam, and an accused in a Rs 3,000-crore fraud case registered by the Telangana

A joint commissioner of the state tax department and former president of UP Commercial Tax Officials Association has flagged growing

Special chief judicial magistrate Kanpur Nagar Kumudlata Tripathi on Friday dismissed the bail application of accused Tushar Raheja, who was

The Muzaffarnagar police have exposed one of the biggest GST evasion scams in recent times, involving fake e-way bills and