Betting probe widens: ₹70,000 cr routed via 750 shell merchants, ₹19,600 cr GST evasion suspected
Illegal online betting platforms allegedly channelled nearly ₹70,000 crore through about 750 shell companies across the country, leading to an […]
GST Evasion News
₹38-Crore GST Evasion Case: Thoothukudi Activists Renew Call for Crackdown on Fake Palm Jaggery Products
Citing the recent Rs 38-crore tax demand raised against six jaggery traders for selling sugar-blended palm jaggery as traditional Panankarupatti
₹6.5cr GST evasion detected in raids on 41 traders
The Gujarat state tax department has detected an alleged GST evasion of about Rs 6.54 crore after raids on 41
Chandigarh court denies bail to 2 in Rs 86-cr GST evasion case
A sessions court in Chandigarh has dismissed the bail applications of Navinder Singh Sahdev and Manish Kumar Aggarwal, who were
Punjab Finance Minister Harpal Singh Cheema Warns Tax Evaders; GST Department Crackdown Nets ₹7 Crore Worth of Goods, ₹3.5 Crore Fine Imposed
Punjab Government’s GST Department has seized 2,400 metric tonnes of goods worth nearly ₹7 crore during a week-long enforcement drive
Troop Bazaar tops in GST evasion in Hyderabad
GST evasion is most prevalent in Troop Bazaar, where 48 per cent of registered dealers are not filing returns. Begum
Guwahati Infrastructure Firm Director Mukesh Jalan Held for Alleged Rs 13-Crore GST Evasion
The GST Intelligence and Enforcement Unit, Assam, arrested Mukesh Jalan, proprietor and director of Sadguru Engineers & Allied Services Private
DGGI uncovers Rs 16.96 crore GST evasion in Karimnagar granite industry
Close on the heels of exposure of violations of Foreign Exchange Management Act (FEMA) in export of granite to foreign
Two Arrested After ₹9.12 Crore GST Evasion Probe in Bareilly and Meerut
A major crackdown by the GST department in Bareilly and Meerut has exposed an alleged tax evasion racket worth ₹
Citizen group proposes QR-based bill verification system to curb GST evasion in restaurant sector
A citizens’ rights organisation has submitted a representation to Union Finance Minister proposing a nationwide QR-code-based bill verification mechanism aimed
