Arrest


Allahabad High Court Declares GST Arrest for Non-Compliance with Mandatory Procedures As Illegal

Allahabad High Court Declares GST Arrest for Non-Compliance with Mandatory Procedures As Illegal

By | Saima | June 6 @ 5:10 PM

Anti-Evasion Wing Arrests Businessman for Availing Fake GST Credit of Rs 12 Crore

Anti-Evasion Wing Arrests Businessman for Availing Fake GST Credit of Rs 12 Crore

By | Saima | June 5 @ 7:28 PM

Commercial Taxes Department Cracks Down on GST Fraud of Over Rs 50 Crore; One Arrested

Commercial Taxes Department Cracks Down on GST Fraud of Over Rs 50 Crore; One Arrested

By | Saima | June 5 @ 6:15 PM

ED Arrest’s Punjab Industries Minister Sanjeev Arora in Fake GST Billing Matter

ED Arrest’s Punjab Industries Minister Sanjeev Arora in Fake GST Billing Matter

By | Meetu Kumari | May 10 @ 10:48 AM

Fino Payments Bank CEO Rishi Gupta Gets Bail in GST Case, Bank Clarifies No Direct Link

Fino Payments Bank CEO Rishi Gupta Gets Bail in GST Case, Bank Clarifies No Direct Link

By | Deepak Gupta | March 26 @ 10:56 PM

Sitapur Police Uncover Complex Multi-State GST Scam, Arrest Four Including Mastermind

Sitapur Police Uncover Complex Multi-State GST Scam, Arrest Four Including Mastermind

By | Vanshika verma | March 2 @ 6:00 PM

GST Fraud: 2 Businessman brothers arrested for GST Evasion to the tune of Rs.522 crore

GST Fraud: 2 Businessman brothers arrested for GST Evasion to the tune of Rs.522 crore

By | Reetu | April 10 @ 7:58 PM

GST Evasion: DGGI discovered 99% increase in GST Evasion in FY24; Tax Fraud of Rs.2.01 lakh crore unearth

GST Evasion: DGGI discovered 99% increase in GST Evasion in FY24; Tax Fraud of Rs.2.01 lakh crore unearth

By | Reetu | April 8 @ 6:36 PM

2 Bank Managers, Partner/Director of Company and Chartered Accountant sentenced to Jail for Bank Fraud

2 Bank Managers, Partner/Director of Company and Chartered Accountant sentenced to Jail for Bank Fraud

By | CA Pratibha Goyal | March 30 @ 5:29 PM

GST Officer arrested for demanding Bribe of Rs.30K to release seized Vehicle

GST Officer arrested for demanding Bribe of Rs.30K to release seized Vehicle

By | Reetu | March 29 @ 2:19 PM

Bengaluru Police arrested Noida CA for defrauding Companies of Rs.168 crore Fake Bank Guarantees

Bengaluru Police arrested Noida CA for defrauding Companies of Rs.168 crore Fake Bank Guarantees

By | Reetu | March 28 @ 6:53 PM

CBI arrests Delhi Police Head Constable in Bribery Case of Rs.40,000

CBI arrests Delhi Police Head Constable in Bribery Case of Rs.40,000

By | Reetu | March 27 @ 2:04 PM

3 GST officials booked by CBI for demanding Rs 22 lakh bribe

3 GST officials booked by CBI for demanding Rs 22 lakh bribe

By | CA Pratibha Goyal | March 26 @ 1:52 PM

2 Masterminds arrested in Rs. 10,000 Crore GST Evasion Case

2 Masterminds arrested in Rs. 10,000 Crore GST Evasion Case

By | Reetu | March 22 @ 3:44 PM

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ITAT Remands Section 80GGC Deduction Dispute to AO for Fresh Verification of Political Donation Alleged as Bogus

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ITAT holds That Cost Reimbursement to Overseas Group Entities Cannot be Treated as FTS And No TDS Required

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MCA Extends Deadlines, Reopens Cancelled Forms After Data Centre Fire

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Partnership Firm Faced Rs. 3.10 Lakh Penalty After Switching from Mercantile to Cash Accounting; ITAT Condones Delay and Restores Appeal

Partnership Firm Faced Rs. 3.10 Lakh Penalty After Switching from Mercantile to Cash Accounting; ITAT Condones Delay and Restores Appeal

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