Software developer booked for GST evasion, house raided in Nashik
The Goods and Services Tax (GST) department conducted a raid at the house of a software developer accused of tax […]
GST Evasion News
Karnataka’s GST evasion notices prompt shopkeepers to turn down UPI payments
The Karnataka Commercial Tax Department’s decision to issue demand notices to traders over evasion of GST despite having an annual
Guwahati court rejects bail for six in major GST evasion case involving logistics firms
A court in Guwahati on Wednesday rejected the bail petitions of six people arrested on charges of tax evasion. The
FIR against 2 cos for Rs. 7.3 crore GST evasion using fake docus
Lucknow: An FIR was lodged against two companies for evading GST worth Rs 7.35 crore using fake documents, police said.
Guwahati: GST evaders nabbed; FIRs lodged against 7 individuals
Following the arrest of tax evaders by the police, an FIR was lodged by the Commissionerate of State Goods and
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,
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