GST Evasion


GST officials raid Aviva Life Insurance on tax evasion charges

GST officials raid Aviva Life Insurance on tax evasion charges

By | Priyanka Kumari | November 14 @ 6:54 PM

19-year-old boy booked for faking his identity to evade GST

19-year-old boy booked for faking his identity to evade GST

By | Priyanka Kumari | November 14 @ 6:15 PM

Himachal Pradesh fines Rs 6.40 lakh on Buses for Illegal Transportation of Goods without Proper Invoices

Himachal Pradesh fines Rs 6.40 lakh on Buses for Illegal Transportation of Goods without Proper Invoices

By | Priyanka Kumari | November 7 @ 3:29 PM

Investigation into issuance of Fake GST Certificates in names of potential KMUT beneficiaries in Tiruppur

Investigation into issuance of Fake GST Certificates in names of potential KMUT beneficiaries in Tiruppur

By | Priyanka Kumari | November 6 @ 7:19 PM

DGGI issued Rs.3 Crore Tax Notice to Nazara Technologies over alleged GST Violation

DGGI issued Rs.3 Crore Tax Notice to Nazara Technologies over alleged GST Violation

By | Reetu | September 29 @ 6:31 PM

GST Officials seized assets worth Rs.19 crore from sugar factory owned by National Secretary

GST Officials seized assets worth Rs.19 crore from sugar factory owned by National Secretary

By | Reetu | September 26 @ 2:37 PM

Dream11 moves to Bombay HC against 4000 Cr GST Evasion Demand

Dream11 moves to Bombay HC against 4000 Cr GST Evasion Demand

By | Reetu | September 26 @ 12:44 PM

80 Online Gaming Companies to be issued GST Evasion Notice

80 Online Gaming Companies to be issued GST Evasion Notice

By | Reetu | September 25 @ 10:54 PM

GST Department raids at Ceramics Trading Units; Detected GST Evasion of Rs.3 Crores

GST Department raids at Ceramics Trading Units; Detected GST Evasion of Rs.3 Crores

By | Reetu | September 20 @ 5:00 PM

GST Evasion Notice soon for 40 Gaming Companies including Gameskraft

GST Evasion Notice soon for 40 Gaming Companies including Gameskraft

By | Reetu | September 15 @ 5:25 PM

Court refuses Bail to CA accused of Forgery and GST Evasion

Court refuses Bail to CA accused of Forgery and GST Evasion

By | Reetu | September 15 @ 2:30 PM

Issuing Fake Invoice, E-Way Bill Economic Offence: Court rejects Bail of Chartered Accountant

Issuing Fake Invoice, E-Way Bill Economic Offence: Court rejects Bail of Chartered Accountant

By | Reetu | September 9 @ 3:37 PM

Ludhiana GST Department Launches Anti-Evasion Drive

Ludhiana GST Department Launches Anti-Evasion Drive

By | Reetu | September 6 @ 6:57 PM

GST Fraud: Commercial Tax Department busted Fake GST Bill Scam; 2 Mastermind Arrested

GST Fraud: Commercial Tax Department busted Fake GST Bill Scam; 2 Mastermind Arrested

By | Reetu | September 1 @ 12:27 PM

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