Anti-Evasion


1K Crore ITC Fraud Syndicate Busted by GST Officials

1K Crore ITC Fraud Syndicate Busted by GST Officials

By | Reetu | March 9 @ 2:06 PM

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

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

By | Reetu | March 8 @ 6:02 PM

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

By | Reetu | January 12 @ 2:32 PM

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

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

By | Priyanka Kumari | December 25 @ 5:31 PM

Bhubaneswar Customs recovers 22 Kg of Cocaine worth Rs. 220 Crore

Bhubaneswar Customs recovers 22 Kg of Cocaine worth Rs. 220 Crore

By | Reetu | December 5 @ 7:21 PM

Ludhiana GST Department Launches Anti-Evasion Drive

Ludhiana GST Department Launches Anti-Evasion Drive

By | Reetu | September 6 @ 6:57 PM

Bogus ITC of Rs. 1000 Crore passed: Syndicate of 569 Fake Firms Busted by DGGI

Bogus ITC of Rs. 1000 Crore passed: Syndicate of 569 Fake Firms Busted by DGGI

By | Reetu | July 6 @ 12:22 PM

GST Evasion and Smugglings of Gold and Cigarettes detected in Crores; Check Details

GST Evasion and Smugglings of Gold and Cigarettes detected in Crores; Check Details

By | Reetu | June 10 @ 2:38 PM

Failure to discharge GST on Payment of Commission Agents on RCM basis: DGGI recovers Rs.114 Cr

Failure to discharge GST on Payment of Commission Agents on RCM basis: DGGI recovers Rs.114 Cr

By | Reetu | May 26 @ 1:34 PM

DGGI detected case of Non-Payment of GST treating same as Exempt Supplies; Rs. 678 Cr. Recovered

DGGI detected case of Non-Payment of GST treating same as Exempt Supplies; Rs. 678 Cr. Recovered

By | Reetu | May 20 @ 3:32 PM

GST Anti Evasion Department detects ITC Fraud worth Rs.8.7 Crore

GST Anti Evasion Department detects ITC Fraud worth Rs.8.7 Crore

By | Reetu | March 17 @ 7:13 PM

GST Department Steps up Anti Evasion Drive

GST Department Steps up Anti Evasion Drive

By | Reetu | November 10 @ 8:21 PM

Anti-Evasion Team of CGST officials bust racket of illegal fire-crackers; Seized Rs.51 lakh

Anti-Evasion Team of CGST officials bust racket of illegal fire-crackers; Seized Rs.51 lakh

By | Reetu | October 15 @ 1:42 PM

Custom department seizes more than 7900000 cigarettes having value of more than Rs.15 Crore

Custom department seizes more than 7900000 cigarettes having value of more than Rs.15 Crore

By | Reetu | May 13 @ 7:08 PM

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