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 […]
Tax Evasion – GST
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
Rs 580 cr tax evasion detected in Kerala in year 2024-25
The Thiruvananthapuram GST Zone has achieved significant milestones in revenue growth and detection in tax evasion. The enforcement and audit
Central GST Lucknow zone registers 13% growth, detects Rs 1,345 cr tax evasion
The Lucknow zone of Central GST has recorded a 13 per cent growth over the past year, a record of
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
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,
