Keralam GST dept detects Rs 7.56 crore tax evasion in railway parking services
The Keralam GST department has detected prima facie tax evasion of Rs 7.56 crore in vehicle parking services at railway […]
Tax Evasion – GST
Assam: GST authorities conduct searches at five Sribhumi businesses over alleged rubber trade tax evasion
GST authorities on Sunday, August 23 conducted enforcement operations at five business establishments in Assam’s Sribhumi district as part of
Kerala GST raids on jewellery shops detect Rs 70-cr tax evasion
Preliminary findings from a statewide inspection conducted by the Intelligence and Enforcement wings of the State GST Department under the
EOW arrests GST fraud accused in ₹10.68 crore tax evasion case in Muzaffarnagar
The Economic Offences Wing (EOW) has arrested a wanted accused in connection with an alleged multi-crore GST fraud, officials said
Gujarat govt raises GST target, set to intensify crackdowns on tax evaders
With Gujarat’s goods and services tax (GST) collections falling short of expectations, the state govt has directed its commercial tax
Dummy GST firm used to move granite, one held In ₹17cr evasion case in Hyderabad
The economic offences court on Thursday remanded Dasari Srikanth, accused in a ₹17-crore GST evasion case linked to the granite
200 vehicles detained, goods worth ₹5 crore seized in tax evasion crackdown: Punjab minister
Chandigarh, Punjab Finance Minister Harpal Singh Cheema on Thursday said the state’s taxation department detained over 200 vehicles and seized
Delhi GST inspector named in Rs 100 cr tax evasion case
A Central GST inspector posted in Delhi was named as an accused in a Rs 100 crore GST evasion case
Punjab Govt recovers Rs 1,137 crore in crackdown on tax evasion; 15 arrests, 8 FIRs lodged
Reaffirming a zero-tolerance stance against tax evasion, Punjab Finance Minister Harpal Singh Cheema announced record enforcement outcomes for the financial
Pan masala unit busted for Rs 10-crore tax evasion in Haryana, covert machines seized; one held
The Central Goods and Services Tax (CGST) department on April 03, 2026 busted a racket in tax evasion — to
