GST Investigation


Income Tax and GST Intelligence raids on establishments of 3 iron traders in Jhansi

Income Tax and GST Intelligence raids on establishments of 3 iron traders in Jhansi

By | Reetu | March 14 @ 7:33 PM

MP GST Raids 28 PAAN Shops: Major Sale Discrepancies found

MP GST Raids 28 PAAN Shops: Major Sale Discrepancies found

By | Reetu | March 14 @ 11:14 AM

DGGI probes Mahadev Book for Possible GST violations of over Rs. 30000 Cr.

DGGI probes Mahadev Book for Possible GST violations of over Rs. 30000 Cr.

By | Reetu | February 5 @ 8:31 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

Tax authorities set Eyes on Raymond’s consumer care business

Tax authorities set Eyes on Raymond’s consumer care business

By | Priyanka Kumari | October 31 @ 12:31 PM

GST investigation on 1.25 Lakh entities for Fake ITC

GST investigation on 1.25 Lakh entities for Fake ITC

By | Reetu | September 16 @ 7:39 PM

GST Raid on Crockery Showroom in Bareilly; Team searched Bills and Documents

GST Raid on Crockery Showroom in Bareilly; Team searched Bills and Documents

By | Reetu | May 19 @ 12:20 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 Evasion of more than Rs. 5 Crores: SC denies bail considering ongoing investigation & seriousness of offence

GST Evasion of more than Rs. 5 Crores: SC denies bail considering ongoing investigation & seriousness of offence

By | CA Pratibha Goyal | February 9 @ 4:35 PM

Court denied Bail to Accused in GST Scam for availing Fraudulent ITC

Court denied Bail to Accused in GST Scam for availing Fraudulent ITC

By | Meetu Kumari | June 29 @ 7:14 PM

No immunity from GST Inquiry merely because AAR application was filed before initiation of GST investigation: AAR

No immunity from GST Inquiry merely because AAR application was filed before initiation of GST investigation: AAR

By | CA Pratibha Goyal | June 6 @ 5:43 PM

23 Teams of GST Department Raids 43 Steel-Iron Firms, Officials Seizes Tax Evasion of Rs. 128 Crores 

23 Teams of GST Department Raids 43 Steel-Iron Firms, Officials Seizes Tax Evasion of Rs. 128 Crores 

By | Sushmita Goswami | April 25 @ 3:46 PM

GST Department Arrests One Person for Bogus ITC Claim of Rs 102 Crores

GST Department Arrests One Person for Bogus ITC Claim of Rs 102 Crores

By | Sushmita Goswami | April 12 @ 1:33 PM

DGGI Arrests One Person for Availing Fraudulent Input Tax Credit worth Rs.16 Crore

DGGI Arrests One Person for Availing Fraudulent Input Tax Credit worth Rs.16 Crore

By | Sushmita Goswami | April 12 @ 12:16 PM

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