Businessman Arrested for ₹9.9 Crore GST Evasion in Guwahati
A 39-year-old businessman, Varun Goyal, was arrested by the Commissionerate of State Goods and Services Tax (SGST), Kar Bhawan, Guwahati, […]
GST Evasion News
Shadow supply chain and missing E-way bills: How this pan masala manufacturer evaded GST
A firm manufacturing pan masala and tobacco products for prominent brands allegedly evaded tax up to Rs 5 crore by
GST dept cracks down on manpower service providers in Gujarat; ₹15 crore tax evasion uncovered
In a major enforcement drive aimed at tackling tax evasion, the Gujarat State GST Department conducted a series of search
GST evasion racket busted in UP’s Sambhal two arrested
Sambhal police and GST authorities have jointly uncovered a Goods and Services Tax evasion racket and arrested two persons here,
Ghaziabad firm caught evading ₹10 crore GST
Acting on intelligence inputs, Special Investigation Branch (SIB) of the commercial tax department unearthed a tax evasion case involving a
Commercial tax raids in Bengaluru uncover GST evasion; 75 vehicles seized
The Enforcement Wing (South Zone) of the Commercial Taxes Department, Bengaluru, has conducted simultaneous inspections in over 20 locations in
[GST News] GST fraud: Man held for issuing fake invoices worth over ₹171 crore
Officers of the Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, arrested Maddi Prasad in Karnataka for allegedly being
Gujarat: Over 17,000 cases of GST evasion detected in last two years
More than 17,000 cases of Goods and Services Tax (GST) evasion have been detected during the last two years in
Two Directors of City-Based Company Arrested For GST Evasion Of ₹15 Crore
The officers of the Preventive Wing of Central Goods and Service Tax (CGST) department detected GST evasion of about Rs
