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 […]
GST Evasion News
₹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
Illegal pan masala-tobacco unit busted; ₹185 crore GST evasion detected in UP
The Directorate General of GST Intelligence (DGGI) has busted an illegal pan masala and tobacco manufacturing network in Uttar Pradesh
GST evasion in Gujarat touched Rs 18,491 crore in three yrs
Gujarat reported 17,588 GST evasion cases involving Rs 18,491 crore over the last three years, with tax evasion rising sharply
SIT fast-tracks GST evasion probe into Messi, Argentina team’s 2025 Kerala visit
The Kerala Finance Department’s Special Investigation Team (SIT) has expedited its enquiry into the suspected Goods and Services Tax (GST)
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
