Guwahati court rejects bail for six in major GST evasion case involving logistics firms
A court in Guwahati on Wednesday rejected the bail petitions of six people arrested on charges of tax evasion. The […]
GST Evasion News
FIR against 2 cos for Rs. 7.3 crore GST evasion using fake docus
Lucknow: An FIR was lodged against two companies for evading GST worth Rs 7.35 crore using fake documents, police said.
Guwahati: GST evaders nabbed; FIRs lodged against 7 individuals
Following the arrest of tax evaders by the police, an FIR was lodged by the Commissionerate of State Goods and
Businessman Arrested for ₹9.9 Crore GST Evasion in Guwahati
A 39-year-old businessman, Varun Goyal, was arrested by the Commissionerate of State Goods and Services Tax (SGST), Kar Bhawan, Guwahati,
Shadow supply chain and missing E-way bills: How this pan masala manufacturer evaded GST
A firm manufacturing pan masala and tobacco products for prominent brands allegedly evaded tax up to Rs 5 crore by
GST dept cracks down on manpower service providers in Gujarat; ₹15 crore tax evasion uncovered
In a major enforcement drive aimed at tackling tax evasion, the Gujarat State GST Department conducted a series of search
GST evasion racket busted in UP’s Sambhal two arrested
Sambhal police and GST authorities have jointly uncovered a Goods and Services Tax evasion racket and arrested two persons here,
Ghaziabad firm caught evading ₹10 crore GST
Acting on intelligence inputs, Special Investigation Branch (SIB) of the commercial tax department unearthed a tax evasion case involving a
Commercial tax raids in Bengaluru uncover GST evasion; 75 vehicles seized
The Enforcement Wing (South Zone) of the Commercial Taxes Department, Bengaluru, has conducted simultaneous inspections in over 20 locations in
[GST News] GST fraud: Man held for issuing fake invoices worth over ₹171 crore
Officers of the Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, arrested Maddi Prasad in Karnataka for allegedly being
