Over ₹104-cr. tax evasion by tobacco product dealers detected this fiscal year: Govt
In a written reply, Minister of State for Health, Prataprao Jadhav said the Department of Revenue has informed that illegal […]
Tax Evasion – GST
Brothers nabbed for running betting, tax evasion racket in Ludhiana
The special cell of Ludhiana Police arrested two brothers for allegedly running a cricket betting racket and creating bogus firms
Rs 580 cr tax evasion detected in Kerala in year 2024-25
The Thiruvananthapuram GST Zone has achieved significant milestones in revenue growth and detection in tax evasion. The enforcement and audit
Central GST Lucknow zone registers 13% growth, detects Rs 1,345 cr tax evasion
The Lucknow zone of Central GST has recorded a 13 per cent growth over the past year, a record of
Gujarat GST detects ‘tax evasion’ worth over Rs 45 crore in Central schemes, including MGNREGA, in Dahod and Gir-Somnath
The Gujarat State GST Department on Friday said it has detected tax evasion in a few centrally sponsored schemes, including
State GST dept detects Rs 45cr tax evasion by four contractor firms
The Gujarat State GST Department on June 9 carried out searches on four firms located in Dahod and Veraval towns
FM flags ₹34,000 crore GST evasion, directs CBIC to bridge detection-recovery gap: Sources
The Finance Ministry’s two-day field conclave to discuss current performance, challenges, bottlenecks, and aligning the field formations of GST and
Guwahati: Rs 5 crore tax evasion in Fancy Bazar; one arrested in city
The State GST department has launched a major crackdown on tax evasion in Guwahati’s commercial hub, Fancy Bazar. On Monday,
Raids on readymade garment traders in Gujarat reveal tax evasion worth Rs 1.48 crore: SGST Department
Following raids on 15 traders in different parts of the state earlier this week, the State Goods and Services Tax
Andheri scrap dealer booked for evading ₹111 cr in sales tax
The Economic Offences Wing (EOW) of Mumbai police has booked an Andheri-based scrap dealer for allegedly evading ₹111.03 crore in