News

Delhi officials seize 4.2 lakh imported cigarettes worth Rs 65 lakh in a major night-time crackdown on illegal tobacco trade and tax evasion.

Delhi GST Anti-Evasion team seizes over 4 lakh imported 'Esse Light' cigarettes worth Rs 65 lakh

The Anti-Evasion Wing of CGST and Central Excise, Mumbai Central, have arrested a businessman for wrongfully availing ITC exceeding Rs 12 crore using fictitious GST invoices.

Anti-Evasion Wing Arrests Businessman for Availing Fake GST Credit of Rs 12 Crore

The Anti-Evasion branch of CGST Commissionerate, Meerut, busted a syndicate that fraudulently claimed Input Tax Credit (ITC) by way of fake billing.

Meerut CGST Commissionerate busts syndicate that fraudulently claimed ITC of over Rs. 1,000 crore via 232 fake firms

The Anti-evasion unit of the CGST commissionerate unearthed another evasion network involving the issuance of fake bills worth Rs. 65 crore.

Fake Billing Scam: Trader arrested for fraudulently availing ITC of Rs.11.7 crore via fake bill worth Rs.65 crore

The CGST Commissionerate's Anti-Evasion Branch busted a gang for GST evasion and arrested mastermind Manoj Mishra.

GST Evasion of Rs. 357 crore busted; Gang leader Manoj Mishra arrested

The SGST department's mobile wing has initiated an anti-evasion drive at the Ludhiana Railway Station to prevent the transport of goods without payment of taxes.

Explore Our Blogs

Stay updated with the latest insights, tips, and industry trends from our experts

Delhi GST Anti-Evasion team seizes over 4 lakh imported 'Esse Light' cigarettes worth Rs 65 lakh

Anti-Evasion Wing Arrests Businessman for Availing Fake GST Credit of Rs 12 Crore

Meerut CGST Commissionerate busts syndicate that fraudulently claimed ITC of over Rs. 1,000 crore via 232 fake firms

Fake Billing Scam: Trader arrested for fraudulently availing ITC of Rs.11.7 crore via fake bill worth Rs.65 crore

GST Evasion of Rs. 357 crore busted; Gang leader Manoj Mishra arrested

Ludhiana GST Department Launches Anti-Evasion Drive