GST evasion

Guwahati, Assam: In a major crackdown on tax evasion, the Directorate General of GST Intelligence (DGGI), Guwahati zonal unit, has arrested Shiv Kumar Mittal, proprietor of GM Coke, a Meghalaya-based …

Chennai: The Central Goods and Services Tax (CGST) Commissionerate has arrested Prakash Kumar, managing director of G and T Pvt Ltd, a copper wire manufacturing unit, for evading GST to …

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 …