News

Punjab Tax Department uncovers a Rs 22 crore GST evasion case, with Rs 9.50 crore recovered from a Mandi Gobindgarh firm.

Harpal Singh Cheema Exposes Major GST Evasion Racket in Punjab, Rs 9.50 Crore Recovered

Rajasthan’s Commercial Tax Department seized 44 vehicles in three weeks over suspected GST evasion involving undeclared quantities of goods.

Rajasthan Tax Crackdown: 44 Vehicles Seized in Three Weeks Over Suspected GST Evasion

Kerala SIT probes suspected GST evasion linked to Rs 126 crore sent abroad for the failed Messi-Kochi exhibition match.

Kerala SIT Probes Suspected GST Evasion in Messi-Kochi World Cup Event Deal

CBIC directs CGST authorities to coordinate with State Mining Departments for sharing illegal mining data to identify GST evasion, tax suppression, and compliance violations in the mineral sector.

CBIC Directs CGST Authorities to Share Data with State Mining Departments for Detecting GST Evasion in Illegal Mining Cases

Judgement

Principal Sessions Court Denies Bail to Attica Gold Director in Rs.100 Crore GST Evasion Case

The Enforcement Branch-II of the Rajasthan Commercial Taxes Department has unearthed a GST evasion racket involving more than Rs 50 crore in taxable transactions without issuing tax invoices and GST payment.

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Harpal Singh Cheema Exposes Major GST Evasion Racket in Punjab, Rs 9.50 Crore Recovered

Rajasthan Tax Crackdown: 44 Vehicles Seized in Three Weeks Over Suspected GST Evasion

Kerala SIT Probes Suspected GST Evasion in Messi-Kochi World Cup Event Deal

CBIC Directs CGST Authorities to Share Data with State Mining Departments for Detecting GST Evasion in Illegal Mining Cases

Principal Sessions Court Denies Bail to Attica Gold Director in Rs.100 Crore GST Evasion Case

Commercial Taxes Department Cracks Down on GST Fraud of Over Rs 50 Crore; One Arrested