Guwahati: GST Intelligence Uncovers Major Tax Evasion in Multi-Day Raids
The GST Intelligence team continued its raid at Maa Kamakhya Coke Industries for the fourth consecutive day as part of
GST Evasion News
DGGI detects ₹23 cr GST evasion by Karimnagar granite exporters
Directorate General of GST Intelligence (DGGI), Hyderabad, has detected alleged GST evasion of ₹23 crore in Karimnagar’s granite industry after
DGGI raids fake ITC syndicate: Crores in GST evasion uncovered, ₹4.58 crore cash seized in Delhi
The Jaipur Zone unit of the Directorate General of Goods and Services Tax Intelligence (DGGI) has uncovered a major GST
Tax evasion exposed at 3 Bhopal fitness clubs: CGST investigative wing raids all three; ₹1 crore recovered
A probe into three fitness clubs in the capital Bhopal has uncovered GST evasion worth ₹1 crore. The fitness clubs
Telangana: Proprietor held for GST evasion of Rs 5.68 crore
The Rangareddy CGST Commissionerate has detected GST evasion of Rs 5.68 crore through alleged fraudulent SEZ registration and arrested the
₹4.25 crore GST evasion detected in Varanasi: SIB raid lasted 4 days; action against railway contractor and tent house
The Special Investigation Branch (SIB) of the Uttar Pradesh State Tax Department has detected GST evasion worth ₹4.25 crore near
₹5.69 crore GST evasion detected at 13 hotels, restaurants in AP
The Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, Visakhapatnam, having jurisdiction over entire Andhra Pradesh, in the last
DGGI uncovers ₹115 Crore GST evasion across Andhra Pradesh hotels
The Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, has unearthed a massive Goods and Services Tax (GST) evasion
Rs 22-crore GST evasion comes to fore, Mandi Gobindgarh firm in dock
Punjab Government has unearthed an alleged Rs 22.53-crore GST evasion involving Mandi Gobindgarh-based Jagat Metals Private Limited, resulting in on-the-spot
Punjab tax crackdown unearths Rs 22.53 crore GST evasion; Firm deposits Rs 9.50 crore on the spot
Punjab Finance, Planning, Excise and Taxation Minister Harpal Singh Cheema on Tuesday said the State Taxation Department has detected an