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 […]
Tax Evasion – GST
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
DGGI finds six businesses in Punjab’s Mandi Gobindgarh involved in GST evasion of Rs 116 crore
The Directorate General of GST Intelligence (DGGI), Ludhiana, has found that six business entities based in Mandi Gobindgarh, in the
Rs 35 Crore Deposited In Mumbai College Girl’s Account, GST Notice Exposes Scam
In a surprising twist in the ongoing battle against cybercrime, a college girl in Mumbai found her bank account unexpectedly
Chennai: GST staff arrested for cheating woman
A 33-year-old man, working as an executive assistant at the GST (Goods and Service Tax) office in the city was
Tax evasion of Rs 5 crore detected among tobacco dealers in Gujarat
Acting on specific intelligence and sustained surveillance, the State GST Department carried out a major search operation on April 2,
