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 […]
Tax Evasion – GST
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
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
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