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 […]
Tax Evasion – GST
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,
Case against 3 Doon bookstores for ‘overpricing, GST evasion’
Three different cases were registered against the owners of at least three popular bookstores in Dehradun for allegedly engaging in
Gujarat State GST Dept cracks down on pan masala, tobacco dealers; ₹5.68 crore tax evasion detected
As part of efforts to curb tax evasion based on specific intelligence inputs and surveillance, the State GST Department conducted
Two held near UP-Uttarakhand border for collecting money by showing fake GST bills to truck drivers
Two members of a gang, allegedly claiming to be officials collecting GST, were arrested for extorting money from truck drivers
GST consultant arrested in Vijayawada for ‘generating and using bogus invoices’ worth ₹42.73 crore
Officers of the Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, in the investigation of a major GST evasion
