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

CGST Commissionerate busts GST Fake Invoice Racket of Rs.263 Crore; One Person Arrested

CGST Commissionerate busts GST Fake Invoice Racket of Rs.263 Crore; One Person Arrested

By | Reetu | October 21 @ 7:49 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

Trending Post

IIT Bombay offering Internship Opportunities to College Students

IIT Bombay offering Internship Opportunities to College Students

Breaking: Schools to Remain Shut on these Days in April; Revised Summer Holiday Schedule Announced

Breaking: Schools to Remain Shut on these Days in April; Revised Summer Holiday Schedule Announced

Rajasthan Education Minister Orders Probe into Controversial UK Flag Workbook Cover

Rajasthan Education Minister Orders Probe into Controversial UK Flag Workbook Cover

CBSE Class 12 Biology Exam 2024: CBSE Class 12 Biology Answer Key 2024 and Question Papers

CBSE Class 12 Biology Exam 2024: CBSE Class 12 Biology Answer Key 2024 and Question Papers

Latest Post

National Investigation Agency Recruitment 2024: Apply For Additional Superintendent of Police Post, Salary Up To Rs.208700

National Investigation Agency Recruitment 2024: Apply For Additional Superintendent of Police Post, Salary Up To Rs.208700

AAI Recruitment 2024: Notification Out For Graduate/Diploma Apprentices, Apply Before 31st December

AAI Recruitment 2024: Notification Out For Graduate/Diploma Apprentices, Apply Before 31st December

Uttar Pradesh Metro Rail Corporation Recruitment 2024: Notification Out for Jt. General Manager/ Dy. General Manager, Apply Fast

Uttar Pradesh Metro Rail Corporation Recruitment 2024: Notification Out for Jt. General Manager/ Dy. General Manager, Apply Fast

Income Tax Investment Declaration: Steps to Follow When Changing Jobs to Avoid Double Claims

Income Tax Investment Declaration: Steps to Follow When Changing Jobs to Avoid Double Claims

Useful Links
Important links
Important links
DOwnload Study Cafe App
Write For Us
Studycafe Articles
Submit your Articles with us by Clicking Submit Article Button
Submit Article

you can also submit your articles by sending mail at [email protected]