Gujarat State GST dept uncovers ₹114.89 crore tax evasion by Ahmedabad-based pharma group
The State GST Department has detected large-scale GST evasion involving an Ahmedabad based pharmaceutical group comprising 11 related entities engaged […]
GST Evasion News
Bank sales manager among two held for ₹10.77-crore GST evasion in Shahjahanpur
With the arrest of two key accused, including a sales manager of a private bank, Shahjahanpur police on Tuesday claimed
2 men from Delhi arrested for Rs 25cr GST evasion
Two men from Delhi were arrested for allegedly evading GST to the tune of Rs 25 crore by floating dozens
Seven arrested for multi-crore GST evasion in Sitapur, Rs 8 lakh seized
Sitapur police on January 09, 2026 arrested seven members of an inter-district gang allegedly involved in multi-crore Goods and Services
Hyderabad: Orange Travels Managing Director arrested in Rs 28-crore GST evasion case
The Hyderabad unit of the Directorate General of GST Intelligence (DGGI) has arrested Sunil Kumar, the Managing Director of bus
Eight arrested as Uttar Pradesh Special Task Force (STF) busts ₹500-cr GST evasion network
With the arrest of eight members, the Uttar Pradesh Special Task Force (STF) has busted a major organised inter-state GST
₹9cr GST evasion by Dera Bassi firm exposed, 1 arrested
The Central GST (CGST) Commissionerate, Ludhiana, has unearthed a Goods and Services Tax evasion worth ₹8.8 crore involving a metal
Sonipat pharma trader held for GST ‘evasion’
The central goods and service tax (GST) department has arrested Sonipat-based pharmaceutical trader Pawel Garg for alleged large-scale GST irregularities
2 gaming firm owners held for Rs 320 cr GST evasion
The Directorate general of GST Intelligence (DGGI), Meerut Zone, has arrested two owners of online gaming companies for allegedly evading
Large copper units hit by GST-evasion among section of recyclers
A section of recyclers and primary copper producers, contributing to around 75% of the 1.6 million tonne (MT) domestic production
