GST Evasion


GST ITC Racket: DGGI investigation into ITC rackets involving 461 Fake Companies on Fake ITC claim of Rs.863 Cr

GST ITC Racket: DGGI investigation into ITC rackets involving 461 Fake Companies on Fake ITC claim of Rs.863 Cr

By | Reetu | June 17 @ 11:41 AM

CBIC Chairman: 50000 cases to be taken up for GST Audit in FY 2024

CBIC Chairman: 50000 cases to be taken up for GST Audit in FY 2024

By | Reetu | June 16 @ 7:46 PM

Massive GST Evasion: GST Officials unearthed Rs.30000 crore GST Evasion

Massive GST Evasion: GST Officials unearthed Rs.30000 crore GST Evasion

By | Reetu | June 15 @ 11:49 AM

GST Fraud of Rs.10000 Crore: 3000 Shell Companies Created on Fake Information

GST Fraud of Rs.10000 Crore: 3000 Shell Companies Created on Fake Information

By | Reetu | June 12 @ 11:00 AM

GST Evasion and Smugglings of Gold and Cigarettes detected in Crores; Check Details

GST Evasion and Smugglings of Gold and Cigarettes detected in Crores; Check Details

By | Reetu | June 10 @ 2:38 PM

GST Fraud worth Hundreds of Crores by 150 entities via 30 Fake Firms in Madhya Pradesh

GST Fraud worth Hundreds of Crores by 150 entities via 30 Fake Firms in Madhya Pradesh

By | Reetu | June 9 @ 5:41 PM

FMCG Traders arrested for GST Evasion of Rs.75 crore

FMCG Traders arrested for GST Evasion of Rs.75 crore

By | Reetu | June 9 @ 1:37 PM

2 Customs Officers and Policeman duped a Businessman out of Rs.80 lakh for settling GST Evasion

2 Customs Officers and Policeman duped a Businessman out of Rs.80 lakh for settling GST Evasion

By | Reetu | June 8 @ 10:36 AM

GST Fraud: ED raids in multiple cities and uncover GST Fraud of Rs.122 Crore

GST Fraud: ED raids in multiple cities and uncover GST Fraud of Rs.122 Crore

By | Reetu | June 7 @ 3:16 PM

GST Fraud Alert: Farmer receives Rs.4.9 crore notice to pay GST for PAN misuse

GST Fraud Alert: Farmer receives Rs.4.9 crore notice to pay GST for PAN misuse

By | Reetu | June 7 @ 12:21 PM

GST Evasion: ED Conducts Raids at 25 Locations in Gujarat; Seized Rs.29 Lakhs in Cash

GST Evasion: ED Conducts Raids at 25 Locations in Gujarat; Seized Rs.29 Lakhs in Cash

By | Reetu | June 6 @ 12:55 PM

GST Fraud: One Arrested in Massive Fake Billing Scam; Evasion of Tax hits to Rs.205 Crore

GST Fraud: One Arrested in Massive Fake Billing Scam; Evasion of Tax hits to Rs.205 Crore

By | Reetu | June 1 @ 2:17 PM

GST Evasion: 2 arrested for GST Fraud of more than 12 Crore

GST Evasion: 2 arrested for GST Fraud of more than 12 Crore

By | Reetu | May 30 @ 12:47 PM

Failure to discharge GST on Payment of Commission Agents on RCM basis: DGGI recovers Rs.114 Cr

Failure to discharge GST on Payment of Commission Agents on RCM basis: DGGI recovers Rs.114 Cr

By | Reetu | May 26 @ 1:34 PM

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