GST Evasion


UP’s biggest GST Evasion caught with the help of AI, Fraud of Rs 19.66 crore caught

UP’s biggest GST Evasion caught with the help of AI, Fraud of Rs 19.66 crore caught

By | Reetu | February 29 @ 7:52 PM

Agra-based fraudsters use handpumps for GST Evasion

Agra-based fraudsters use handpumps for GST Evasion

By | CA Pratibha Goyal | February 28 @ 3:18 PM

GST Enforcement Wing of Chhattisgarh cracks down on Tax Evasion

GST Enforcement Wing of Chhattisgarh cracks down on Tax Evasion

By | Reetu | February 26 @ 7:04 PM

GST Department detects GST Evasion from Trade of Soil from Construction Site

GST Department detects GST Evasion from Trade of Soil from Construction Site

By | Reetu | February 24 @ 11:29 AM

300 Plus Traders under lens for Tax Evasion and GST Violation

300 Plus Traders under lens for Tax Evasion and GST Violation

By | Reetu | February 23 @ 2:02 PM

Delhi LG asked to conduct detailed inquiry on GST Evasion

Delhi LG asked to conduct detailed inquiry on GST Evasion

By | Reetu | February 22 @ 12:38 PM

10 Foreign Airlines Operating in India summoned for GST Evasion

10 Foreign Airlines Operating in India summoned for GST Evasion

By | Reetu | February 17 @ 12:33 PM

1,344 GST defaulters found in Punjab under Bill Scheme

1,344 GST defaulters found in Punjab under Bill Scheme

By | Reetu | February 13 @ 4:17 PM

Hookah Bars under scrutiny for GST Evasion and Sin Tax

Hookah Bars under scrutiny for GST Evasion and Sin Tax

By | Reetu | February 13 @ 2:13 PM

GST Fake Firm Registration highest in Haryana

GST Fake Firm Registration highest in Haryana

By | CA Pratibha Goyal | February 9 @ 4:57 PM

DGGI probes Mahadev Book for Possible GST violations of over Rs. 30000 Cr.

DGGI probes Mahadev Book for Possible GST violations of over Rs. 30000 Cr.

By | Reetu | February 5 @ 8:31 PM

DGGI detects 1700 fraudulent ITC cases of Rs.18,000 crore with 98 arrests in FY 2023-24

DGGI detects 1700 fraudulent ITC cases of Rs.18,000 crore with 98 arrests in FY 2023-24

By | Reetu | February 5 @ 8:09 PM

Maharashtra in Top Spot for GST Evasion: 926 Bogus Firms involved in suspected ITC Evasion of Rs. 2,201 Cr

Maharashtra in Top Spot for GST Evasion: 926 Bogus Firms involved in suspected ITC Evasion of Rs. 2,201 Cr

By | Reetu | February 5 @ 7:52 PM

GST Evasion: Immigration Companies in Chandigarh under scrutiny

GST Evasion: Immigration Companies in Chandigarh under scrutiny

By | Reetu | January 30 @ 1:33 PM

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Factory Worker in UP Gets Tax Notice of Rs. 11 Crore; Cleaner and Juice Vendor Also Accused of Owing Crores

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