Tax Evasion


SGST Busts Rs. 115 Crore GST Evasion Racket in Gujarat Involving Pharmaceutical Group; Two Held

SGST Busts Rs. 115 Crore GST Evasion Racket in Gujarat Involving Pharmaceutical Group; Two Held

By | Saloni Kumari | January 23 @ 6:53 PM

STF Hunts GST Inspector Linked to Massive Ghaziabad Tax Fraud

STF Hunts GST Inspector Linked to Massive Ghaziabad Tax Fraud

By | Vanshika verma | January 14 @ 1:26 PM

Congress Leader, Transport Firm Head Arrested for Rs. 28 Crore GST Evasion

Congress Leader, Transport Firm Head Arrested for Rs. 28 Crore GST Evasion

By | Vanshika verma | January 8 @ 11:29 AM

Businessman Arrested in Saharanpur for Rs. 2.76 Crore GST Fraud

Businessman Arrested in Saharanpur for Rs. 2.76 Crore GST Fraud

By | Vanshika verma | October 27 @ 5:08 PM

Advocate’s Identity Forged to Run Multiple Companies, Rs 5.22 Crore Tax Evasion Case Unfolds

Advocate’s Identity Forged to Run Multiple Companies, Rs 5.22 Crore Tax Evasion Case Unfolds

By | Vanshika verma | October 22 @ 11:23 AM

DGGI Cracks Down on Rs. 79 Crore Tax Evasion Network: Chartered Accountant and Advocate in Custody

DGGI Cracks Down on Rs. 79 Crore Tax Evasion Network: Chartered Accountant and Advocate in Custody

By | Vanshika verma | October 6 @ 2:12 PM

Income Tax Raids 25 Pothys Premises Across Tamil Nadu Over Tax Evasion Allegations

Income Tax Raids 25 Pothys Premises Across Tamil Nadu Over Tax Evasion Allegations

By | Vanshika verma | September 14 @ 1:23 PM

Rs 1 Crore Cash Seized During Income Tax Raids on Science House Medical Pvt Ltd

Rs 1 Crore Cash Seized During Income Tax Raids on Science House Medical Pvt Ltd

By | Nidhi | September 5 @ 5:13 PM

GST Evasion: DGGI discovered 99% increase in GST Evasion in FY24; Tax Fraud of Rs.2.01 lakh crore unearth

GST Evasion: DGGI discovered 99% increase in GST Evasion in FY24; Tax Fraud of Rs.2.01 lakh crore unearth

By | Reetu | April 8 @ 6:36 PM

Tax Evasion: Penny Stock linked Tax Evasion; Being guilty will take you to Tribunal and Court for Bogus Transactions

Tax Evasion: Penny Stock linked Tax Evasion; Being guilty will take you to Tribunal and Court for Bogus Transactions

By | Reetu | April 8 @ 5:09 PM

Income Tax Department unearthed network of 232 fake money changing companies evading Rs.1000 crore via fraudulent ITC claims

Income Tax Department unearthed network of 232 fake money changing companies evading Rs.1000 crore via fraudulent ITC claims

By | Reetu | March 19 @ 12:56 PM

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

GST Department raids Gwalior’s most expensive resort, former Home Minister’s son related

GST Department raids Gwalior’s most expensive resort, former Home Minister’s son related

By | Reetu | March 13 @ 8:00 PM

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