Copper firm MD held for evading 35 crore GST
The Central Goods and Services Tax (CGST) commissionerate arrested the managing director of a copper wire manufacturing unit on charges […]
GST Evasion News
GST evasion: Self-styled guru sent to 14-day judicial custody
The CMD of a firm, Radhey Shyam, and an accused in a Rs 3,000-crore fraud case registered by the Telangana
DGGI finds Rs 8.5 crore GST evasion by Shriram Steel
The Jaipur unit of the Directorate General of Goods and Services Tax Intelligence (DGGI) has uncovered GST evasion of approximately
Court rejects bail plea of GST tax evasion accused
Special chief judicial magistrate Kanpur Nagar Kumud Lata Tripathi on Thursday rejected the bail application of Aman Jindal, who was
Joint commissioner flags GST evasion due to shortage of staff
A joint commissioner of the state tax department and former president of UP Commercial Tax Officials Association has flagged growing
Rs 21.64 crore GST evasion uncovered in Karnataka, one held
The Directorate General of GST Intelligence (DGGI), Belagavi zonal unit, on Saturday said it uncovered GST evasion worth Rs 21.64
Court rejects bail plea in GST evasion case
Special chief judicial magistrate Kanpur Nagar Kumudlata Tripathi on Friday dismissed the bail application of accused Tushar Raheja, who was
GST evasion: ₹1,300 crore racket busted, incriminating docus seized in Muzaffarnagar
The Muzaffarnagar police have exposed one of the biggest GST evasion scams in recent times, involving fake e-way bills and
Two Mumbai bizmen arrested for Rs 50 cr GST evasion
The State Goods and Services Tax (SGST) department arrested two company directors in separate cases of alleged fraudulent Input Tax
GST evasion in Karnataka soars 5-fold to nearly Rs 40,000 crore in FY25, says FM Sitharaman
Karnataka recorded a staggering five-fold surge in Goods and Services Tax (GST) evasion detected by Central GST (CGST) officers in