GST Evasion


51 Trucks seized by Punjab GST Department for Tax Evasion

51 Trucks seized by Punjab GST Department for Tax Evasion

By | Reetu | August 25 @ 3:55 PM

CGST officials busts Fake GST Invoice Racket of Rs.817 Crore; One person arrested

CGST officials busts Fake GST Invoice Racket of Rs.817 Crore; One person arrested

By | Reetu | August 21 @ 11:34 AM

GST Officials arrested a Businessman for GST fraud of Rs.10.14 crore

GST Officials arrested a Businessman for GST fraud of Rs.10.14 crore

By | Reetu | August 16 @ 2:03 PM

Eagle Marketing Owner Devang Harish Nathwani arrested for GST Evasion of Rs.8.7 crore

Eagle Marketing Owner Devang Harish Nathwani arrested for GST Evasion of Rs.8.7 crore

By | Reetu | August 12 @ 3:24 PM

GST authorities detect GST Evasion of of Rs.14,302 cr across 2,784 cases in April-May

GST authorities detect GST Evasion of of Rs.14,302 cr across 2,784 cases in April-May

By | Reetu | August 4 @ 4:35 PM

GST Evasion: GST Officers identify 15000 Fake Entities evaded GST worth Rs.38,000 crore

GST Evasion: GST Officers identify 15000 Fake Entities evaded GST worth Rs.38,000 crore

By | Reetu | July 26 @ 10:57 PM

Big Tech Xiaomi, Oppo, Vivo and Lenovo under probe over alleged GST Evasion

Big Tech Xiaomi, Oppo, Vivo and Lenovo under probe over alleged GST Evasion

By | Reetu | July 22 @ 12:18 PM

Bajaj Allianz, HDFC Life, Sun Life among 15 insurance companies found to evade Rs.2350 crore GST

Bajaj Allianz, HDFC Life, Sun Life among 15 insurance companies found to evade Rs.2350 crore GST

By | Reetu | July 21 @ 3:41 PM

GST Evasion of Rs.176 crores by creating a Fake Company; Mastermind Arrested

GST Evasion of Rs.176 crores by creating a Fake Company; Mastermind Arrested

By | Reetu | July 10 @ 1:06 PM

CBIC found 25% of 69,000 suspected GST Registration to be Fake; Expected GST Evasion of Rs.15000 Crore

CBIC found 25% of 69,000 suspected GST Registration to be Fake; Expected GST Evasion of Rs.15000 Crore

By | Reetu | July 7 @ 5:38 PM

6 Years of GST: GST Monthly Revenue hits Rs.1.5 Lakh Crore mark; Focus now to Curb Tax Evasion

6 Years of GST: GST Monthly Revenue hits Rs.1.5 Lakh Crore mark; Focus now to Curb Tax Evasion

By | Reetu | June 30 @ 5:58 PM

DGGI Officials bust racket involving 539 Fake Entities and Fraudulently claiming ITC of Rs.1124.66 crore; One Arrested

DGGI Officials bust racket involving 539 Fake Entities and Fraudulently claiming ITC of Rs.1124.66 crore; One Arrested

By | Reetu | June 23 @ 11:19 AM

GST Evasion of 30,000 Crore: GST Authorities Busted Tax Evasion across 16 States

GST Evasion of 30,000 Crore: GST Authorities Busted Tax Evasion across 16 States

By | Reetu | June 22 @ 12:47 PM

GST Fake Registration Drive: 11,140 Bogus registrations detected; FM

GST Fake Registration Drive: 11,140 Bogus registrations detected; FM

By | Reetu | June 17 @ 1:35 PM

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