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 […]
Tax Evasion – GST
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
Punjab unearths ₹200-cr tax evasion in hospitality sector; Mohali worst hit
Punjab excise and taxation minister Harpal Singh Cheema on Monday said that a ₹200 crore tax evasion racket has been
Tobacco tax evasion: Govt detect unaccounted goods worth Rs 1.50 crore
Punjab Finance, Planning, Excise and Taxation Minister Harpal Singh Cheema on Friday announced that the Taxation Department has launched a
ASI among two jailed in Ludhiana over tax evasion protection racket
A police official and his accomplice have been sentenced to four years of rigorous imprisonment after being caught in a
