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GST officials in Visakhapatnam allege Rs 54.60 crore duty evasion by a pan masala unit, seizing three undeclared packing machines and arresting its proprietor.

Visakhapatnam GST Officials Detect Alleged Rs 54.60 Crore Duty Evasion in Pan Masala Unit, Three Undeclared Packing Machines Seized

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

Kerala GST officials detected suspected Rs 7.56 crore tax evasion after inspecting parking service providers at railway stations across the state.

GST Department Detects Rs 7.56 Crore Tax Evasion in Railway Station Parking Services Across Kerala

GST officials have arrested an iron-steel firm partner over an alleged Rs 15.78 crore fake ITC fraud involving bogus invoices worth Rs 87.67 crore.

GST Officers Arrest Iron-Steel Firm Partner Over Alleged Rs 15.78 Crore Fake ITC Fraud Using Bogus Invoices Worth Rs 87.67 Crore

CGST officials uncover an alleged Rs 6.55 crore GST fraud involving fake invoices and bogus firms, leading to the arrest of pharma company MD Gaurav Jain.

CGST Uncovers Rs 6.55 Crore GST Fraud in Sirmaur, Pharma MD Arrested

Delhi GST officials seize 50 tonnes of copper, copper scrap and aluminium from a Bengaluru-Delhi train over suspected tax evasion and missing transport documents.

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Visakhapatnam GST Officials Detect Alleged Rs 54.60 Crore Duty Evasion in Pan Masala Unit, Three Undeclared Packing Machines Seized

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

GST Department Detects Rs 7.56 Crore Tax Evasion in Railway Station Parking Services Across Kerala

GST Officers Arrest Iron-Steel Firm Partner Over Alleged Rs 15.78 Crore Fake ITC Fraud Using Bogus Invoices Worth Rs 87.67 Crore

CGST Uncovers Rs 6.55 Crore GST Fraud in Sirmaur, Pharma MD Arrested

Delhi GST Department Seizes 50 Tonnes of Copper, Aluminium Consignment From Bengaluru-Delhi Train