A case has emerged in Lucknow involving GST firm registration through fake documents, fraudulent transactions worth crores, and tax evasion […]
Amid a rally in gold and silver prices, a unaccounted trade of silver bullion and articles on a massive scale
In A major action against alleged evasion of GST (Goods and Services Tax), the Surat DGGI (Director General of Goods
A gang involved in tax evasion of ₹ 2.75 crore by creating fake GST firms in Lucknow has been exposed.
While granting bail to a Chinese national lodged in jail in a CGST tax evasion case since August last year,
Searches by the Central GST Commissionerate, Jalandhar, at the residential and office premises of key individuals involved in the nexus
The GST Intelligence and Enforcement Unit of Assam detected tax evasion amounting to Rs 3.49 crore during a raid conducted
The State GST Department has detected large-scale GST evasion involving an Ahmedabad based pharmaceutical group comprising 11 related entities engaged
With the arrest of two key accused, including a sales manager of a private bank, Shahjahanpur police on Tuesday claimed
Two men from Delhi were arrested for allegedly evading GST to the tune of Rs 25 crore by floating dozens
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