GST Evasion


Senior Karnataka GST Officer Caught Red-Handed While Allegedly Accepting Bribe of Rs 6 Lakh

Senior Karnataka GST Officer Caught Red-Handed While Allegedly Accepting Bribe of Rs 6 Lakh

By | Saloni Kumari | March 30 @ 9:10 PM

DGGI Uncovers GST ITC Fraud Worth Rs 177 Crore; Two Men Arrested

DGGI Uncovers GST ITC Fraud Worth Rs 177 Crore; Two Men Arrested

By | Nidhi | March 26 @ 3:51 PM

Big GST Scam Exposed In Unnao, Fake Companies Used to Cheat Government

Big GST Scam Exposed In Unnao, Fake Companies Used to Cheat Government

By | Kashish Bhardwaj | March 23 @ 6:06 PM

Rs 100 Crore GST Scam Busted: STF Nabs Mastermind Behind Nationwide Fake Invoice Racket

Rs 100 Crore GST Scam Busted: STF Nabs Mastermind Behind Nationwide Fake Invoice Racket

By | Saloni Kumari | March 23 @ 2:43 PM

Rs 6.81 Crore GST Evasion Case Busted: Two Key Accused from Bengal and Bihar Arrested

Rs 6.81 Crore GST Evasion Case Busted: Two Key Accused from Bengal and Bihar Arrested

By | Saloni Kumari | March 21 @ 1:02 PM

Umang Singhar Urges Finance Minister to Crack Down on GST Evasion Cases Occuring in MP

Umang Singhar Urges Finance Minister to Crack Down on GST Evasion Cases Occuring in MP

By | Kashish Bhardwaj | March 19 @ 4:55 PM

GST Evasion of Rs. 3.48 Crore via Fake Firm: FIR Registered Against Vinod Trading Company

GST Evasion of Rs. 3.48 Crore via Fake Firm: FIR Registered Against Vinod Trading Company

By | Vanshika verma | February 26 @ 4:21 PM

Surat Businessman Held for Rs. 18 Crore GST Fraud Under Section 69

Surat Businessman Held for Rs. 18 Crore GST Fraud Under Section 69

By | Vanshika verma | February 19 @ 9:47 AM

HC Grants Bail to Chinese Woman in GST Evasion Case; Objects to CGST Affidavit Mentioning Apex Court Judges

HC Grants Bail to Chinese Woman in GST Evasion Case; Objects to CGST Affidavit Mentioning Apex Court Judges

By | Saloni Kumari | February 16 @ 11:30 AM

Raipur Man Held for Rs. 80 Crore GST Evasion Through Fake Bills

Raipur Man Held for Rs. 80 Crore GST Evasion Through Fake Bills

By | Vanshika verma | January 31 @ 4:28 PM

GST Evasion: ED Conducts Multi-State Searches in Rs 658 Crore GST ITC Fraud Case

GST Evasion: ED Conducts Multi-State Searches in Rs 658 Crore GST ITC Fraud Case

By | Nidhi | January 24 @ 1:05 PM

UP STF Busts Major GST Scam; Delhi Man Arrested After Months on the Run

UP STF Busts Major GST Scam; Delhi Man Arrested After Months on the Run

By | Nidhi | January 23 @ 5:53 PM

Shahjahanpur Police Unearths Rs. 10.77 Crore GST Fraud Racket; Private Bank Manager Among Two Arrested

Shahjahanpur Police Unearths Rs. 10.77 Crore GST Fraud Racket; Private Bank Manager Among Two Arrested

By | Saloni Kumari | January 16 @ 6:33 PM

UP SIT Unearths Massive 535 Fake Firm Network Involved in GST Tax Evasion of Rs. 989 Crore

UP SIT Unearths Massive 535 Fake Firm Network Involved in GST Tax Evasion of Rs. 989 Crore

By | Saloni Kumari | November 29 @ 5:33 PM

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AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

GST AAR: Exchange of Silverscrap for finished ornaments Supply

GST AAR: Exchange of Silverscrap for finished ornaments Supply

Latest Post

High Court Grants Bail to 49-Year-Old Accused in Rs 11.44 Crore Fake ITC Fraud Case

High Court Grants Bail to 49-Year-Old Accused in Rs 11.44 Crore Fake ITC Fraud Case

ITAT Allows Actuarial Employee Benefit Provision; Deletes TDS-Based Disallowances

ITAT Allows Actuarial Employee Benefit Provision; Deletes TDS-Based Disallowances

Section 393(1) Explained: New TDS Rules on Property Purchase

Section 393(1) Explained: New TDS Rules on Property Purchase

Dr. Reddy’s Russian Subsidiary Gets Major Relief as Penalty Reduced to Rs 11.40 Million

Dr. Reddy’s Russian Subsidiary Gets Major Relief as Penalty Reduced to Rs 11.40 Million

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