Raid


Cheema Warns Tax Evaders; GST Crackdown Seizes Rs 7 Crore Goods, Rs 3.5 Crore Penalty Levied

Cheema Warns Tax Evaders; GST Crackdown Seizes Rs 7 Crore Goods, Rs 3.5 Crore Penalty Levied

By | Vanshika verma | June 10 @ 12:13 AM

GST Department Raids Iron Trader’s Premises in Sambhal Over Billing Irregularities

GST Department Raids Iron Trader’s Premises in Sambhal Over Billing Irregularities

By | Vanshika verma | April 28 @ 8:12 PM

GST Raid Uncovers Illegal Storage of Clothes in Farmers Cold Storage 

GST Raid Uncovers Illegal Storage of Clothes in Farmers Cold Storage 

By | Vanshika verma | March 5 @ 2:11 PM

GST Teams Conduct Early Morning Raids at Renowned Hisar Doctor’s Home and Hospitals

GST Teams Conduct Early Morning Raids at Renowned Hisar Doctor’s Home and Hospitals

By | Vanshika verma | February 25 @ 3:58 PM

Housekeeping Staff Posing as GST Officials Arrested for Conducting Fake Raid 

Housekeeping Staff Posing as GST Officials Arrested for Conducting Fake Raid 

By | Nidhi | February 20 @ 3:27 PM

I-T Raids 40 Locations in Jharkhand, Bihar; Rs 1.20 Crore Cash Seized from Rice Millers

I-T Raids 40 Locations in Jharkhand, Bihar; Rs 1.20 Crore Cash Seized from Rice Millers

By | Vanshika verma | January 31 @ 6:14 PM

IT Department Conducts Raids Over Suspected Disproportionate Assets in Bihar

IT Department Conducts Raids Over Suspected Disproportionate Assets in Bihar

By | Vanshika verma | January 30 @ 1:31 PM

Police and GST Officials Raid Tour Agencies in Puri for Alleged Overcharging and Tax Evasion 

Police and GST Officials Raid Tour Agencies in Puri for Alleged Overcharging and Tax Evasion 

By | Nidhi | January 29 @ 4:44 PM

GST Dept Uncovers Bogus ITC Worth Rs 50 Lakh During Raid on Maha Lakshmi Steel

GST Dept Uncovers Bogus ITC Worth Rs 50 Lakh During Raid on Maha Lakshmi Steel

By | Nidhi | November 19 @ 4:18 PM

Massive GST Raids Hit Highway King Hotels Across Jaipur

Massive GST Raids Hit Highway King Hotels Across Jaipur

By | Vanshika verma | November 13 @ 11:08 AM

GST Officials Conduct Raid at Ocean 11 Resort Over Tax Discrepancies

GST Officials Conduct Raid at Ocean 11 Resort Over Tax Discrepancies

By | Vanshika verma | November 8 @ 5:31 PM

Central GST Team Recovers Rs. 5 Crore from Bareilly Industrialists Tarun and Varun Agarwal

Central GST Team Recovers Rs. 5 Crore from Bareilly Industrialists Tarun and Varun Agarwal

By | Vanshika verma | November 8 @ 3:14 PM

Massive GST Raid in Meerut: Six Locations Linked to Haji Saeed Under Investigation

Massive GST Raid in Meerut: Six Locations Linked to Haji Saeed Under Investigation

By | Vanshika verma | November 5 @ 4:35 PM

Bhopal Raids Expose Retired PWD Engineer GP Mehra’s Crore-Rupee Assets

Bhopal Raids Expose Retired PWD Engineer GP Mehra’s Crore-Rupee Assets

By | Vanshika verma | October 11 @ 4:00 PM

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Positive Outcome For PNC Infratech As NHAI Clears Rs. 234.99 Crore Dues

AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

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Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

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