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 […]
Tax Evasion – GST
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
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
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
