₹9cr GST evasion by Dera Bassi firm exposed, 1 arrested
The Central GST (CGST) Commissionerate, Ludhiana, has unearthed a Goods and Services Tax evasion worth ₹8.8 crore involving a metal […]
GST Evasion News
Sonipat pharma trader held for GST ‘evasion’
The central goods and service tax (GST) department has arrested Sonipat-based pharmaceutical trader Pawel Garg for alleged large-scale GST irregularities
2 gaming firm owners held for Rs 320 cr GST evasion
The Directorate general of GST Intelligence (DGGI), Meerut Zone, has arrested two owners of online gaming companies for allegedly evading
Large copper units hit by GST-evasion among section of recyclers
A section of recyclers and primary copper producers, contributing to around 75% of the 1.6 million tonne (MT) domestic production
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: 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