GST Evasion


HP Excise Department seized Gold worth Rs.1.10 Crore

HP Excise Department seized Gold worth Rs.1.10 Crore

By | Reetu | April 6 @ 12:49 PM

CBIC registered 106 cases on insurers for Tax Evasion of Rs.7581.8 Crore

CBIC registered 106 cases on insurers for Tax Evasion of Rs.7581.8 Crore

By | Reetu | March 16 @ 1:37 PM

GST Misappropriation: In last 5 years Rs. 3.11 lakh crore Misused

GST Misappropriation: In last 5 years Rs. 3.11 lakh crore Misused

By | Reetu | March 14 @ 12:12 PM

TMT Bar Suppliers arrested for GST Evasion of Rs.150 Crore

TMT Bar Suppliers arrested for GST Evasion of Rs.150 Crore

By | Reetu | March 11 @ 4:59 PM

GST Evasion: Udumalpet Trader arrested for evading GST of Rs.5 Crore

GST Evasion: Udumalpet Trader arrested for evading GST of Rs.5 Crore

By | Reetu | March 6 @ 11:14 AM

Business running in the name of Dead Wife; GST Team Detects Tax Evasion

Business running in the name of Dead Wife; GST Team Detects Tax Evasion

By | Reetu | March 2 @ 12:23 PM

Megasoft pays dues of Rs.5 crore for GST Evasion

Megasoft pays dues of Rs.5 crore for GST Evasion

By | Reetu | February 27 @ 7:08 PM

GST Evasion of Over Rs.20 Crore Detected; One Arrested

GST Evasion of Over Rs.20 Crore Detected; One Arrested

By | Reetu | February 27 @ 2:33 PM

GST Evasion: Businessman gets bogus ITC worth Rs.15 crore

GST Evasion: Businessman gets bogus ITC worth Rs.15 crore

By | Reetu | February 25 @ 8:22 PM

Karnataka examined 11,914 cases of GST Fraud and discovered over Rs.1800 crore in Tax Evasion

Karnataka examined 11,914 cases of GST Fraud and discovered over Rs.1800 crore in Tax Evasion

By | Reetu | February 25 @ 12:11 PM

GST Scam: 1500 Aadhaar cards used in Gujarat to generate bogus GST numbers illegally

GST Scam: 1500 Aadhaar cards used in Gujarat to generate bogus GST numbers illegally

By | CA Pratibha Goyal | February 16 @ 10:12 PM

Incorrect ITC claims lead to GST Lekage; tax evasion of Rs 22,000 cr Caught in GST Audit; Vivek Johri

Incorrect ITC claims lead to GST Lekage; tax evasion of Rs 22,000 cr Caught in GST Audit; Vivek Johri

By | CA Pratibha Goyal | February 16 @ 9:29 PM

GST Department inspects Adani Wilmar over allegations of GST Evasion

GST Department inspects Adani Wilmar over allegations of GST Evasion

By | CA Pratibha Goyal | February 9 @ 6:32 PM

GST Evasion of more than Rs. 5 Crores: SC denies bail considering ongoing investigation & seriousness of offence

GST Evasion of more than Rs. 5 Crores: SC denies bail considering ongoing investigation & seriousness of offence

By | CA Pratibha Goyal | February 9 @ 4:35 PM

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Net Direct Tax collection in FY 24-25 shows 13.57% growth than last year

Net Direct Tax collection in FY 24-25 shows 13.57% growth than last year

Stay on action against OYO in fake booking, GST notice matter

Stay on action against OYO in fake booking, GST notice matter

A Mumbai college girl mysteriously credited with Rs. 35 Crores, Slapped with Income Tax Notice

A Mumbai college girl mysteriously credited with Rs. 35 Crores, Slapped with Income Tax Notice

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ITR Filing utility updated on Income Tax Portal: Has ITR Forms for AY 25-26 released

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