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 […]
Tax Evasion – GST
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
SGST Uncovers ₹9.2 Crore Tax Evasion in Ahmedabad Crackdown
SGST officials recently uncovered tax evasion of Rs 9.2 crore in a crackdown on pan masala and tobacco dealers in
