GST Evasion


Tax Fraud: SCN served to 12 parties for GST Evasion of 496.68 Crore

Tax Fraud: SCN served to 12 parties for GST Evasion of 496.68 Crore

By | Reetu | May 8 @ 8:11 PM

GST Evasion: 8th pass mastermind created 1500 dummy companies, evaded GST worth 2700 crores

GST Evasion: 8th pass mastermind created 1500 dummy companies, evaded GST worth 2700 crores

By | CA Pratibha Goyal | May 5 @ 12:42 PM

GST Return automated Scrutiny System may come by next week

GST Return automated Scrutiny System may come by next week

By | Reetu | May 1 @ 1:53 PM

GST Fraud Case in Agra: GST Evasion by putting Fake Documents

GST Fraud Case in Agra: GST Evasion by putting Fake Documents

By | Reetu | April 26 @ 2:55 PM

Breaking: GST Raid at four places including Kolmandi

Breaking: GST Raid at four places including Kolmandi

By | Reetu | April 26 @ 12:26 PM

GST Evasion: GST Dept. raids on Companies in Uttarakhand; Detects Tax Fraud of Rs.5 crores availing Fake ITC

GST Evasion: GST Dept. raids on Companies in Uttarakhand; Detects Tax Fraud of Rs.5 crores availing Fake ITC

By | Reetu | April 24 @ 5:20 PM

GST Evasion of Crores: Tax Collectors use Data Analytics to find missing link in Supply Chain

GST Evasion of Crores: Tax Collectors use Data Analytics to find missing link in Supply Chain

By | Reetu | April 24 @ 5:04 PM

GST Evasion Detection doubles to Rs.1.01 Lakh Crore in FY 2022-23

GST Evasion Detection doubles to Rs.1.01 Lakh Crore in FY 2022-23

By | Reetu | April 21 @ 5:57 PM

GST Intelligence arrests Scrap Dealer for Tax Evasion

GST Intelligence arrests Scrap Dealer for Tax Evasion

By | Reetu | April 21 @ 12:04 PM

Tax Department raids Kashipur firms for GST Evasion of Rs.5 crore

Tax Department raids Kashipur firms for GST Evasion of Rs.5 crore

By | Reetu | April 20 @ 12:47 PM

GST Intelligence will shortly conclude its Investigation into 12 Online Gaming Companies for Tax Evasion

GST Intelligence will shortly conclude its Investigation into 12 Online Gaming Companies for Tax Evasion

By | Reetu | April 19 @ 12:48 PM

GST officials raid BJP leader Pankaja Munde’s Vaidyanath Sugar Mill in Beed

GST officials raid BJP leader Pankaja Munde’s Vaidyanath Sugar Mill in Beed

By | Reetu | April 14 @ 3:18 PM

GST Evasion of Rs. 2,250 crore: DGGI sends Show Cause Notices to HDFC Bank, Go Digit and Policybazaar

GST Evasion of Rs. 2,250 crore: DGGI sends Show Cause Notices to HDFC Bank, Go Digit and Policybazaar

By | Reetu | April 14 @ 12:12 PM

Tax pressure on offshore online gaming enterprises

Tax pressure on offshore online gaming enterprises

By | Reetu | April 11 @ 6:50 PM

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Net Direct Tax collection in FY 24-25 shows 13.57% growth than last year

Net Direct Tax collection in FY 24-25 shows 13.57% growth than last year

Stay on action against OYO in fake booking, GST notice matter

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A Mumbai college girl mysteriously credited with Rs. 35 Crores, Slapped with Income Tax Notice

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