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CGST officials in Telangana have detected an alleged Rs 5.68 crore GST evasion involving a fake SEZ registration, with the firm’s proprietor arrested and sent to 14-day judicial custody.

Telangana GST Fraud: CGST Unearths Rs 5.68 Crore Tax Evasion Through Alleged Fake SEZ Registration, Proprietor Arrested

Assam’s GST Intelligence Unit arrested Abdul Kader over an alleged Rs 45 crore GST evasion involving fake invoices and e-way bills.

GST Evasion Case: Assam Man Arrested Over Rs 45 Crore Alleged Fraud

SIB raids near BLW uncover alleged Rs 4.25 crore GST evasion involving a railway contractor and a tent house.

Railway Contractor, Tent House Under GST Scanner After SIB Detects Rs 4.25 Crore Tax Evasion Near BLW

DGGI detects Rs 5.69 crore GST evasion by 13 hotels and restaurants in Andhra Pradesh through alleged suppression of Rs 115 crore in taxable sales.

DGGI Detects Rs 5.69 Crore GST Evasion by 13 Hotels, Restaurants in Andhra Pradesh

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.

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Telangana GST Fraud: CGST Unearths Rs 5.68 Crore Tax Evasion Through Alleged Fake SEZ Registration, Proprietor Arrested

GST Evasion Case: Assam Man Arrested Over Rs 45 Crore Alleged Fraud

Railway Contractor, Tent House Under GST Scanner After SIB Detects Rs 4.25 Crore Tax Evasion Near BLW

DGGI Detects Rs 5.69 Crore GST Evasion by 13 Hotels, Restaurants in Andhra Pradesh

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