GST Evasion


CGST Commissionerate busts Rs.455 Crore Fake GST Invoice Racket

CGST Commissionerate busts Rs.455 Crore Fake GST Invoice Racket

By | Deepak Gupta | August 12 @ 1:25 PM

SGST Department Raided Four Tobacco Units for Tax Evasion

SGST Department Raided Four Tobacco Units for Tax Evasion

By | Reetu | July 18 @ 6:24 PM

GST Department Arrested a Businessman for GST Fraud of Rs.13 Crore

GST Department Arrested a Businessman for GST Fraud of Rs.13 Crore

By | Reetu | July 14 @ 2:25 PM

Beware if you are getting Rent More than 20 Laks; Revenue Department to share data of Commercial Rent with GST Dept curb GST Evasion

Beware if you are getting Rent More than 20 Laks; Revenue Department to share data of Commercial Rent with GST Dept curb GST Evasion

By | Reetu | May 25 @ 11:51 AM

Tax administration Measures & easy compliances led to record breaking GST collection: CBIC Chairman

Tax administration Measures & easy compliances led to record breaking GST collection: CBIC Chairman

By | CA Pratibha Goyal | May 4 @ 2:18 PM

CGST Commissionerate has detected tax evasion of Rs.876 Crores, recovered Rs.14.4 Crores, arrested 8 Persons

CGST Commissionerate has detected tax evasion of Rs.876 Crores, recovered Rs.14.4 Crores, arrested 8 Persons

By | Reetu | April 27 @ 5:42 PM

CGST Commissionerate Arrests Co-conspirator in a Fake Input Tax Credit Claim of Rs.11.07 Cr

CGST Commissionerate Arrests Co-conspirator in a Fake Input Tax Credit Claim of Rs.11.07 Cr

By | Reetu | April 27 @ 5:32 PM

GST Return Scrutiny: CGST Delhi Commissionerate detects excess availment of ITC of more than Rs 94 Crores

GST Return Scrutiny: CGST Delhi Commissionerate detects excess availment of ITC of more than Rs 94 Crores

By | Deepak Gupta | April 26 @ 1:34 PM

GST Department detects Rs 10 crore Unaccounted cash, turnover of Rs 1,764 cr in toilet-sized office

GST Department detects Rs 10 crore Unaccounted cash, turnover of Rs 1,764 cr in toilet-sized office

By | Deepak Gupta | April 24 @ 1:37 AM

GST Evasion: Bail Granted to person accused of fraudulently claiming ITC of Rs. 9.97 crores

GST Evasion: Bail Granted to person accused of fraudulently claiming ITC of Rs. 9.97 crores

By | CA Pratibha Goyal | April 22 @ 5:20 PM

GST evasion of 43 Crore detected at Kairali Steels & Alloys in Kerala; Director arrested

GST evasion of 43 Crore detected at Kairali Steels & Alloys in Kerala; Director arrested

By | Deepak Gupta | April 21 @ 9:39 AM

Rajasthan Technical University collected fees of Rs 23 Cr; But GST of Rs 4.26 Cr not deposited

Rajasthan Technical University collected fees of Rs 23 Cr; But GST of Rs 4.26 Cr not deposited

By | CA Pratibha Goyal | April 18 @ 8:04 PM

GST Fraud: 4 Held For GST Evasion of Rs.124 Crore

GST Fraud: 4 Held For GST Evasion of Rs.124 Crore

By | Reetu | April 18 @ 12:55 PM

Govt Detects GST Evasion Worth Rs.81.5 Crore from Leading Crypto Exchanges

Govt Detects GST Evasion Worth Rs.81.5 Crore from Leading Crypto Exchanges

By | Reetu | March 29 @ 12:20 PM

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