GST Evasion


DRI imposed penalty of Rs. 34 Crore on Firm for Tax Evasion

DRI imposed penalty of Rs. 34 Crore on Firm for Tax Evasion

By | Reetu | December 7 @ 2:40 PM

Rs.13,794 Crores GST Evasion cases detected in Haryana till Oct 2023

Rs.13,794 Crores GST Evasion cases detected in Haryana till Oct 2023

By | Reetu | December 6 @ 8:33 PM

GST Evasion of Rs. 24010 Crore detected during special GST drive

GST Evasion of Rs. 24010 Crore detected during special GST drive

By | Priyanka Kumari | December 6 @ 7:06 PM

154 Persons arrested so far for GST Evasion in FY 23-24

154 Persons arrested so far for GST Evasion in FY 23-24

By | Priyanka Kumari | December 6 @ 6:14 PM

Tax Evasion of Rs. 24,000 crore and 21,791 fake GST Registrations detected in a Special Drive: FM

Tax Evasion of Rs. 24,000 crore and 21,791 fake GST Registrations detected in a Special Drive: FM

By | Reetu | December 6 @ 12:09 PM

71 GST Notices of Rs. 1.12 Lakh Crore issued to Online Gaming Firms

71 GST Notices of Rs. 1.12 Lakh Crore issued to Online Gaming Firms

By | Reetu | December 5 @ 6:23 PM

Biggest Arrest in Tax Evasion: Kerala GST Department held a Man in Rs. 126 crore GST Evasion

Biggest Arrest in Tax Evasion: Kerala GST Department held a Man in Rs. 126 crore GST Evasion

By | Reetu | December 5 @ 5:15 PM

No GST on Higher interest rate by NBFCs in co-lending with banks: Industry urges for clarification

No GST on Higher interest rate by NBFCs in co-lending with banks: Industry urges for clarification

By | Priyanka Kumari | November 30 @ 3:27 PM

HP to verify Fake GST registrations

HP to verify Fake GST registrations

By | Priyanka Kumari | November 28 @ 4:20 PM

Municipal Corporation to sale plot instead of Lease to avoid GST

Municipal Corporation to sale plot instead of Lease to avoid GST

By | Priyanka Kumari | November 23 @ 1:59 PM

Dealer of Kerala fined with Rs. 1.86 Lakh for alleged GST Evasion in Plastic Cover Consignment

Dealer of Kerala fined with Rs. 1.86 Lakh for alleged GST Evasion in Plastic Cover Consignment

By | Reetu | November 20 @ 12:29 PM

GST Evasion: Rs. 1.86 lakh fine slapped on Dealer

GST Evasion: Rs. 1.86 lakh fine slapped on Dealer

By | Priyanka Kumari | November 18 @ 1:33 PM

Fake Multi-Crore Invoices made by BharatPe Ex-CEO Ashneer Grover

Fake Multi-Crore Invoices made by BharatPe Ex-CEO Ashneer Grover

By | Priyanka Kumari | November 17 @ 3:24 PM

Govt to raise arrest and criminal prosecution threshold in GST evasion cases from Rs. 2 cr to Rs. 3 cr

Govt to raise arrest and criminal prosecution threshold in GST evasion cases from Rs. 2 cr to Rs. 3 cr

By | Priyanka Kumari | November 16 @ 4:35 PM

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