Karnataka bus operators seek action against tourist buses evading taxes
In the wake of the Kurnool bus fire tragedy, private bus and tourist vehicle operators in Karnataka have urged the […]
Tax Evasion – GST
State GST department detects Rs 157.87 crore undisclosed turnover suppression, tax evasion in restaurants in Kerala
The State Goods and Services Tax (GST) department has unearthed turnover suppression amounting to ₹157.87 crore in inspections carried out
Tax evasion in scrap trade under lens as Punjab shifts top GST official
The sudden transfer of the Director (Investigation), GST, Punjab, has again brought into focus the tax evasion scam in the
Uttarakhand GST headquarters busts tax evasion racket involving joint commissioner-level official
Officers of the Uttarakhand GST headquarters carried out a raid and unearthed a tax evasion racket worth over Rs 20
Gujarat State GST Dept Crackdown on Food Outlets, Restaurants; ₹4.88 Crore Tax Evasion Unearthed
The Gujarat State Tax Department (SGST) has busted cases of tax evasion in the Food/Restaurant sector under the GST Composition
State GST Department inspections in bar hotels reveal tax evasion
Inspections carried out in bar hotels across Kerala have revealed large-scale turnover suppression and tax evasion, the State Goods and
GST department busts multi-crore Gutkha tax evasion racket in Chhattisgarh; businessman arrested
Chhattisgarh state GST department has exposed a multi-crore scam involving illegal gutkha production under the brand “Sitar.” GST officials arrested
Assam GST Dept Uncovers Rs 8.2 Crore Tax Evasion in NHPC’s Subansiri Hydro Project
A major multi-crore tax evasion case has been uncovered by the Assam GST department involving the construction of a concrete
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
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
