DGGI uncovers Rs 16.96 crore GST evasion in Karimnagar granite industry
Close on the heels of exposure of violations of Foreign Exchange Management Act (FEMA) in export of granite to foreign
GST Evasion News
Two Arrested After ₹9.12 Crore GST Evasion Probe in Bareilly and Meerut
A major crackdown by the GST department in Bareilly and Meerut has exposed an alleged tax evasion racket worth ₹
Citizen group proposes QR-based bill verification system to curb GST evasion in restaurant sector
A citizens’ rights organisation has submitted a representation to Union Finance Minister proposing a nationwide QR-code-based bill verification mechanism aimed
Two tobacco-laden trucks seized in Assam’s Bongaigaon over alleged GST evasion
Assam Police seized two trucks loaded with tobacco in Bongaigaon district on allegations of transporting goods without proper documents and
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
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