GST Evasion


GST Evasion: 11 Crypto Exchanges found to be evading Rs.95.86 Crore in GST

GST Evasion: 11 Crypto Exchanges found to be evading Rs.95.86 Crore in GST

By | Reetu | March 28 @ 7:14 PM

GST Evasion of Rs 869 Cr: SC Grants Bail on Deposit of Rs 200 Cr

GST Evasion of Rs 869 Cr: SC Grants Bail on Deposit of Rs 200 Cr

By | CA Pratibha Goyal | March 28 @ 5:16 PM

GST Evasion Worth Rs 869 Crores: High Court Refuses Bail to Director of a Company allegedly involved

GST Evasion Worth Rs 869 Crores: High Court Refuses Bail to Director of a Company allegedly involved

By | CA Pratibha Goyal | March 28 @ 1:00 PM

GST Evasion: One Arrested for evading ITC of Rs 63 Cr by operating 3 Bogus Firms

GST Evasion: One Arrested for evading ITC of Rs 63 Cr by operating 3 Bogus Firms

By | Deepak Gupta | March 16 @ 2:36 PM

CGST Officials Busted a Syndicate of 7 Firms in GST Evasion of Rs.85 Crore

CGST Officials Busted a Syndicate of 7 Firms in GST Evasion of Rs.85 Crore

By | Reetu | March 12 @ 10:47 AM

GST Fraud: Be Cautions before Sharing Aadhaar, PAN Details without Valid Reasons says CBIC

GST Fraud: Be Cautions before Sharing Aadhaar, PAN Details without Valid Reasons says CBIC

By | Deepak Gupta | March 4 @ 8:16 AM

CGST Officials Arrests Proprietor for GST Fraud of Rs 26 Crores

CGST Officials Arrests Proprietor for GST Fraud of Rs 26 Crores

By | Sushmita Goswami | February 25 @ 6:30 PM

GST Officials Unearths Fake Invoicing Racket of Rs 611 Crore Involving Tax Evasion of 38.5 Crore

GST Officials Unearths Fake Invoicing Racket of Rs 611 Crore Involving Tax Evasion of 38.5 Crore

By | Sushmita Goswami | February 24 @ 6:29 PM

Blockchain Technology will be Used to Curb Fraudulent Billing and GST Evasion

Blockchain Technology will be Used to Curb Fraudulent Billing and GST Evasion

By | Sushmita Goswami | February 14 @ 3:57 PM

GST Officials Arrest Couple from Surat for 450 Crores of Tax Evasion

GST Officials Arrest Couple from Surat for 450 Crores of Tax Evasion

By | Reetu | February 14 @ 12:46 PM

Taxpayer Cannot be Detained for Indefinite Period for Alleged Tax Evasion Where Investigation is Pending

Taxpayer Cannot be Detained for Indefinite Period for Alleged Tax Evasion Where Investigation is Pending

By | CA Bimal Jain | February 11 @ 6:28 PM

CGST Mumbai South Smashes a Network of Fictitious Firms Which Generated Fake Input Tax Credit of Rs 49 Crores

CGST Mumbai South Smashes a Network of Fictitious Firms Which Generated Fake Input Tax Credit of Rs 49 Crores

By | Sushmita Goswami | February 5 @ 3:49 PM

Tax Evasion of Rupees 5,500 Crore Detect in Five Months by GST Officials in Mumbai

Tax Evasion of Rupees 5,500 Crore Detect in Five Months by GST Officials in Mumbai

By | Sushmita Goswami | February 5 @ 12:44 PM

GST Evasion of Rupees 20 Crore by Malayalam Cinema Actors and Distributors 

GST Evasion of Rupees 20 Crore by Malayalam Cinema Actors and Distributors 

By | Sushmita Goswami | February 5 @ 11:43 AM

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