GST evasion probe: Two Neokred execs sent to judicial custody
A special court in Visakhapatnam on Tuesday remanded two senior functionaries of Bengaluru-based Neokred Technologies Private Ltd to 14 days […]
GST Evasion News
Rs 1,550 cr tax evasion racket spanning 7 states: 2nd accused arrested in Gujarat
The Directorate General of GST intelligence (DGGI), Surat, on Sunday arrested a Rajkot resident for her alleged involvement in a
DGGI cracks down on fintech firms in GST evasion case
The Directorate General of GST Intelligence (DGGI), Hyderabad zonal unit, has intensified its probe into alleged GST irregularities linked to
DGGI attaches 20cr Kokapet villa in betting-linked GST probe
The Directorate General of GST Intelligence (DGGI), Hyderabad zonal unit, has provisionally attached a villa in Kokapet linked to YS
Rs 4 crore GST evasion racket busted in Gonda, 3 arrested
The Gonda police on Saturday busted a sophisticated inter-state racket involved in illegal scrap trading and large-scale GST fraud, arresting
₹100-cr GST evasion racket: UP STF nabs key operative in Pune
The Uttar Pradesh Special Task Force (STF) has arrested a key operative of an interstate GST evasion racket that allegedly
Mobile Shops Raided for GST Evasion; Goods Worth Rs 49 Lakh Seized
Vigilance and enforcement officials conducted surprise inspections at several mobile phone shops in Nellore city on Monday following information about
Thane man booked for misusing senior citizen’s documents to operate firms to evade GST
A man has been booked in Bhiwandi in Thane district for allegedly misusing identity documents of a senior citizen and
1,200 bogus firms in 20 states’: UP Police bust GST evasion racket; kingpin, 3 aides held
The Uttar Pradesh Police on Saturday claimed to have unearthed a gang running an inter-state GST tax evasion racket that
Fino Payments Bank Clarifies No GST Evasion, Says Operations Normal Amid March 2 Filing
After days of media speculation, Fino Payments Bank has stepped forward to draw a clear line between itself and an