GST evasion

Thane GST officials have arrested Chandan Lakhara, the owner of Moon Trader, for evading taxes worth Rs17.48 crore. Authorities found that Lakhara had shown fake purchases and sales to claim …

The State GST department has launched a stringent crackdown on tax evasion in Guwahati’s bustling commercial hub, Fancy Bazar. On Monday, officials initiated investigations into two business establishments, Shiva Traders …

In a significant crackdown on tax evasion, the Anti-Evasion wing of CGST and Central Excise, Thane Commissionerate has uncovered a massive GST credit fraud amounting to Rs47.32 crore. The key …

In a significant breakthrough in the ongoing investigation into a massive GST evasion and fake invoicing racket, the Madhya Pradesh State Economic Offences Wing (EOW) has arrested two more suspects …

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 …

The 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 …

In 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 …