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 […]
GST Evasion News
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
16 fake firms created, ₹2.75 crore tax evasion uncovered: Woman among 4 held for selling GST ITC to businessmen in Lucknow
A gang involved in tax evasion of ₹ 2.75 crore by creating fake GST firms in Lucknow has been exposed.
Chinese woman gets bail in Rs 88 lakh tax evasion case. Why CGST dept called her ‘habitual offender’
While granting bail to a Chinese national lodged in jail in a CGST tax evasion case since August last year,
Central GST detects Rs 130 cr evasion in Jalandhar, fake firm nexus
Searches by the Central GST Commissionerate, Jalandhar, at the residential and office premises of key individuals involved in the nexus
Assam: GST detects Rs 3.49 crore tax evasion in Dima Hasao
The GST Intelligence and Enforcement Unit of Assam detected tax evasion amounting to Rs 3.49 crore during a raid conducted
Gujarat State GST dept uncovers ₹114.89 crore tax evasion by Ahmedabad-based pharma group
The State GST Department has detected large-scale GST evasion involving an Ahmedabad based pharmaceutical group comprising 11 related entities engaged
Bank sales manager among two held for ₹10.77-crore GST evasion in Shahjahanpur
With the arrest of two key accused, including a sales manager of a private bank, Shahjahanpur police on Tuesday claimed
