GST Evasion


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

A Couple Arrested for Defrauding Government for Rs.12.23 Crore GST Evasion

A Couple Arrested for Defrauding Government for Rs.12.23 Crore GST Evasion

By | Reetu | February 4 @ 4:24 PM

Contractor of Metro Rail Corporation Arrested for GST Evasion of Rs.9 Crore

Contractor of Metro Rail Corporation Arrested for GST Evasion of Rs.9 Crore

By | Reetu | January 29 @ 6:31 PM

DGGI Gurugram Officials Bust Nexus of 93 Fake Firms issuing Fake Input Tax Credit Invoices of Rs.491 Crore; One Arrested

DGGI Gurugram Officials Bust Nexus of 93 Fake Firms issuing Fake Input Tax Credit Invoices of Rs.491 Crore; One Arrested

By | Reetu | January 28 @ 7:02 PM

CGST Bhiwandi Busted a Fake ITC Network of Rs 11.4 Crores; One Businessman Arrested

CGST Bhiwandi Busted a Fake ITC Network of Rs 11.4 Crores; One Businessman Arrested

By | Reetu | January 24 @ 7:09 PM

CGST Mumbai Busted Fake GST ITC Racket Worth Rs.10.10 Crores; One Businessman Arrested

CGST Mumbai Busted Fake GST ITC Racket Worth Rs.10.10 Crores; One Businessman Arrested

By | Reetu | January 21 @ 4:21 PM

Punjab & Haryana HC: Matter involving irresponsible attitude of Custom Department referred to the CBI for further Investigation

Punjab & Haryana HC: Matter involving irresponsible attitude of Custom Department referred to the CBI for further Investigation

By | Devyani | November 8 @ 7:16 PM

GST Officers cannot treat themselves as Police Officers, cannot indulge in acts of physical violence against suspects of tax evasion

GST Officers cannot treat themselves as Police Officers, cannot indulge in acts of physical violence against suspects of tax evasion

By | Studycafe | November 8 @ 6:20 PM

Patiala Court sought response on the non-initiation of action against firms evading GST from CBIC

Patiala Court sought response on the non-initiation of action against firms evading GST from CBIC

By | CA Bimal Jain | October 9 @ 12:26 PM

GST Council may levy GST based on the capacity of Manufacturing Units to curb GST Evasion

GST Council may levy GST based on the capacity of Manufacturing Units to curb GST Evasion

By | Deepak Gupta | May 27 @ 1:47 PM

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

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GST AAR: Exchange of Silverscrap for finished ornaments Supply

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Income Tax Penalty for Cash Loans u/s 271D Cannot Survive Procedural Defect: Supreme Court

Income Tax Penalty for Cash Loans u/s 271D Cannot Survive Procedural Defect: Supreme Court

CMAs now included in definition of Accountant for this Income Tax Certification: Know More

CMAs now included in definition of Accountant for this Income Tax Certification: Know More

Ex Parte GST Order Set Aside Over Defective SCN and Denial of Hearing: Allahabad HC

Ex Parte GST Order Set Aside Over Defective SCN and Denial of Hearing: Allahabad HC

GSTN Update: LUT Filing for FY 2026-27 Now Live on GST Portal; Check Details and Step-by-Step Guide

GSTN Update: LUT Filing for FY 2026-27 Now Live on GST Portal; Check Details and Step-by-Step Guide

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