State GST Department detect turnover suppression and tax evasion in catering service units
The State Goods and Services Tax Department (GST) has detected turnover suppression of ₹80.14 crore in raids conducted in catering […]
Tax Evasion – GST
Four arrested in city for tax evasion using fake firms
The Commissionerate police and the State Tax department have arrested four accused and remanded them to judicial custody after busting
State Commercial Taxes Dept. detects ₹100 crore suppressed turnover during massive tax enforcement drive
The Enforcement Wing (South Zone) of the Commercial Taxes Department has carried out a massive tax enforcement drive across multiple
DGGI Submits Chargesheet in ₹7.18-Crore Tax Evasion Matter
Directorate General GST Intelligence (DGGI) on Tuesday filed a 299-page chargesheet against Tushar Raheja in Kanpur for tax evasion of
UP tax dept starts review of firms to detect tax evasion, bogus business
The Uttar Pradesh state tax department has initiated a comprehensive review of all firms registered across the state to detect
₹51.74 crore tax evasion detected in Lucknow, two traders booked
A case of massive tax evasion has come to light in the Uttar Pradesh capital Lucknow where two traders have
Four booked for evading taxes, worth Rs 2.56 crore by creating bogus firms
Two women traders were accused of evading taxes worth Rs 2.56 crore by creating bogus firms. Assistant commissioner, Division 3,
Karnataka bus operators seek action against tourist buses evading taxes
In the wake of the Kurnool bus fire tragedy, private bus and tourist vehicle operators in Karnataka have urged the
State GST department detects Rs 157.87 crore undisclosed turnover suppression, tax evasion in restaurants in Kerala
The State Goods and Services Tax (GST) department has unearthed turnover suppression amounting to ₹157.87 crore in inspections carried out
Tax evasion in scrap trade under lens as Punjab shifts top GST official
The sudden transfer of the Director (Investigation), GST, Punjab, has again brought into focus the tax evasion scam in the
