GST Evasion


CCB raids at Bangalore Turf Club for GST Fraud via illegal betting; 66 arrests and Rs. 3.45 crore seized

CCB raids at Bangalore Turf Club for GST Fraud via illegal betting; 66 arrests and Rs. 3.45 crore seized

By | Reetu | January 15 @ 3:03 PM

Fake Billing Scam: Trader arrested for fraudulently availing ITC of Rs.11.7 crore via fake bill worth Rs.65 crore

Fake Billing Scam: Trader arrested for fraudulently availing ITC of Rs.11.7 crore via fake bill worth Rs.65 crore

By | Reetu | January 12 @ 2:32 PM

GST Fraud of over Rs. 1.98 lakh crore detected by GST Intelligence Unit

GST Fraud of over Rs. 1.98 lakh crore detected by GST Intelligence Unit

By | Reetu | January 12 @ 11:46 AM

GST Evasion of Rs. 44,015 crore by 29,273 bogus firms detected by GST Officials

GST Evasion of Rs. 44,015 crore by 29,273 bogus firms detected by GST Officials

By | Reetu | January 8 @ 11:36 AM

Firm Director held by GST Department for GST Evasion

Firm Director held by GST Department for GST Evasion

By | Reetu | December 30 @ 2:07 PM

GST Evasion Crackdown; State Taxes Dept detect Violations of Rs. 10 lakh in Anantnag

GST Evasion Crackdown; State Taxes Dept detect Violations of Rs. 10 lakh in Anantnag

By | Priyanka Kumari | December 27 @ 1:41 PM

Tax Evasion: GST Evasion of Rs.100 Crore via fake E-way bills; IT Department raided 16 places last year

Tax Evasion: GST Evasion of Rs.100 Crore via fake E-way bills; IT Department raided 16 places last year

By | Reetu | December 26 @ 2:04 PM

State Govt Fines Rs. 5.6 lakh on dealers for GST evasion and non-issuance of Tax invoices

State Govt Fines Rs. 5.6 lakh on dealers for GST evasion and non-issuance of Tax invoices

By | Priyanka Kumari | December 26 @ 1:19 PM

State Tax Department Retrives Rs. 3.16 crore Penalty from GST Defaulters

State Tax Department Retrives Rs. 3.16 crore Penalty from GST Defaulters

By | Priyanka Kumari | December 25 @ 7:16 PM

GST Evasion of Rs. 357 crore busted; Gang leader Manoj Mishra arrested

GST Evasion of Rs. 357 crore busted; Gang leader Manoj Mishra arrested

By | Priyanka Kumari | December 25 @ 5:31 PM

Artificial Intelligence helps in Detecting GST Evasion; Says GST Official

Artificial Intelligence helps in Detecting GST Evasion; Says GST Official

By | Reetu | December 12 @ 4:43 PM

GST Evasion of Rs. 344.57 by Lottery Distributors

GST Evasion of Rs. 344.57 by Lottery Distributors

By | Reetu | December 12 @ 12:26 PM

GST Officials detected Tax Evasion of Rs.44.1K Crore in Karnataka in Last 4 Years

GST Officials detected Tax Evasion of Rs.44.1K Crore in Karnataka in Last 4 Years

By | Reetu | December 8 @ 5:27 PM

Dream 11 withdraws plea against GST notices for alleged tax evasion of Rs. 1,200 crore

Dream 11 withdraws plea against GST notices for alleged tax evasion of Rs. 1,200 crore

By | Priyanka Kumari | December 7 @ 3:49 PM

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