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 […]
GST Evasion News
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
Tax evasion of ₹37 lakhs through fake GST firm: 3 accused arrested in Lucknow; 4, including mastermind absconding
A case has emerged in Lucknow involving GST firm registration through fake documents, fraudulent transactions worth crores, and tax evasion
DGGI busts GST evasion in ₹600 crore silver trade in Surat from 220-sq-foot shop
Amid a rally in gold and silver prices, a unaccounted trade of silver bullion and articles on a massive scale
Surat bullion trader held for ‘Rs 18 cr GST evasion’
In A major action against alleged evasion of GST (Goods and Services Tax), the Surat DGGI (Director General of Goods
