The Preventive Wing of the Central Goods and Service Tax (CGST) department has uncovered a major GST evasion scheme amounting to Rs 15 crore. The fraud involved Input Tax Credit …
Tag:
GST evasion
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Fake Financial Services Scams
Dharwad Police Arrest Man for Transporting 1 Kg Gold and 1.5 Kg Silver Illegally
by Ananya MehtaThe Dharwad police arrested Abhishek, an employee of a courier company, on Wednesday for illegally carrying 1 kg of gold and 1.5 kg of silver on a private bus. The …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
DGGI Busts Rs 700 Crore GST Evasion Scam in Rajasthan – 7 Arrested
by Ananya MehtaIn a significant crackdown on GST evasion, the Directorate General of GST Intelligence (DGGI) has uncovered a massive Rs 700 crore tax fraud in Rajasthan, exposing a widespread scam within …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Parvez Arrested for ₹16.9 Crore GST Evasion in Jaipur Region
by Ananya MehtaIn a significant crackdown on tax evasion, the Jaipur regional unit of the Directorate of Goods and Services Tax Intelligence (DGGI) arrested insurance broker Parvez, accusing him of evading Rs16.9 …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Sarvesh Pandey Arrested in Raipur for ₹71.38 Crore GST Evasion
by Ananya MehtaA major GST fraud was unearthed when Sarvesh Kumar Pandey was arrested in Raipur for allegedly evading Rs71.38 crore in Goods and Services Tax (GST) through the use of bogus …
by Ananya Mehta