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In a major search, the State GST Department discovered a Rs.186 crore GST scam, exposing widespread tax evasion involving fake copper purchases in the business.

GST Officers raided Fortune Copper Industries and Infinity Exim and unearth Rs.186 Crore GST Evasion; 2 Arrested

The Guruvayur Devaswom Board, one of Kerala's major Hindu religious trusts, has been issued a Rs.4.52 crore GST Notice following allegations of tax evasion over a six-year period.

Guruvayur Devaswom Board receives Tax Notice of Rs.4.5 Crore for GST Evasion

Shree Renuka Sugars Limited has been fined Rs.20,52,130 under the GST regulations for wrongly claiming and in excess utilizing Input Tax Credit.

Shree Renuka Sugars gets Rs.20 lakh Penalty under GST on ITC matter

The Maharashtra GST department started a search operation at three ICICI Bank offices, the second-largest private lender in India. The raids began on December 4.

GST Official Search 3 ICICI Bank Offices; Probe Underway

Volkswagen Group has been accused of attempting to avoid import duties totalling $1.4 billion. The claims are made in relation with the import of automotive parts.

Volkswagen India faces $1.4 Billion Tax Evasion Notice for Short Payment of Duty on Imports of Car Parts

The Ministry of Corporate Affairs (MCA) has taken several steps to improve ease of doing business and enhance ease of compliance.

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GST Officers raided Fortune Copper Industries and Infinity Exim and unearth Rs.186 Crore GST Evasion; 2 Arrested

Guruvayur Devaswom Board receives Tax Notice of Rs.4.5 Crore for GST Evasion

Shree Renuka Sugars gets Rs.20 lakh Penalty under GST on ITC matter

GST Official Search 3 ICICI Bank Offices; Probe Underway

Volkswagen India faces $1.4 Billion Tax Evasion Notice for Short Payment of Duty on Imports of Car Parts

MCA Decriminalizes 63 Offences and Centralizes Strike-Off Process via C-PACE