GST evasion of Rs 6.31 Lakh detected, penalty realized by STD
In a recent crackdown, acting on specific intelligence input, the enforcement team South Kashmir laid a special Naka on intervening […]
Tax Evasion – GST
GST evasion of Rs 1.95 trn detected by CGST officers during April-January
Central GST officers have detected tax evasion of Rs 1.95 trillion in 25,397 cases in the April-January period of the
Pollachi jeweller arrested for Rs 6.53 crore GST evasion
A partner of a Pollachi-based retail jewellery firm was arrested by GST officials on Wednesday for tax evasion to the
Two nabbed for generating fake invoices
In another major breakthrough, the Directorate General of GST Intelligence (DGGI) has arrested an uncle-nephew duo, Raj Kumar and Prince
J&K STD initiates proceedings against 2 dealers for non-compliance of GST norms
Continuing a massive crackdown on tax evasion, the Jammu and Kashmir State Taxes Department (STD) today initiated proceedings against two
CGST busts ₹7.07 crore GST evasion scam in Ahmedabad
The Central Goods and Services Tax (CGST) Ahmedabad-North Commissionerate has busted a GST evasion scam. As part of the tax
GST evasion of ₹1.88 lakh cr detected by CGST officers during April-Dec 2024
GST evasion of over ₹1.88 lakh crore was detected by Central GST officers during April-December 2024, the Lok Sabha was
Gujarat GST Dept uncovers ₹2.55 crore tax evasion in pan masala trade
Gujarat State GST Department intercepted six vehicles transporting unaccounted pan masala and tobacco pouches in the Ahmedabad district on February
GST department files 3 FIRs against firm owners for issuing fake bills to evade tax
The GST department has lodged three FIRs against different firm owners and partners, alleging that the accused furnished fake bills
Vijayawada GST officials seize cigarettes, khaini worth Rs 1 crore in tax evasion raid
The Anti-Evasion Wing of the Vijayawada-Guntur Central GST Commissionerate seized 25.38 lakh cigarettes and 46,000 Khaini packets, worth approximately Rs
