Tax Evasion


Sirsa Trader held for GST Fraud; Fraudulent Availment of GST Refund using Shell Companies

Sirsa Trader held for GST Fraud; Fraudulent Availment of GST Refund using Shell Companies

By | Reetu | November 21 @ 6:10 PM
GST Dept. issues 20000 Show Cause Notice to Defaulters for GST Evasion

GST Dept. issues 20000 Show Cause Notice to Defaulters for GST Evasion

By | Reetu | November 14 @ 7:11 PM
GST Department Steps up Anti Evasion Drive

GST Department Steps up Anti Evasion Drive

By | Reetu | November 10 @ 8:21 PM
Anti-Evasion Team of CGST officials bust racket of illegal fire-crackers; Seized Rs.51 lakh

Anti-Evasion Team of CGST officials bust racket of illegal fire-crackers; Seized Rs.51 lakh

By | Reetu | October 15 @ 1:42 PM
GST Scrutiny to be Tighten for Gutkha and Pan Masala Companies

GST Scrutiny to be Tighten for Gutkha and Pan Masala Companies

By | Reetu | October 12 @ 4:06 PM
Tax Evasion of Rs.80 Crore detected in Lucknow in 3 years

Tax Evasion of Rs.80 Crore detected in Lucknow in 3 years

By | Reetu | October 10 @ 1:30 PM
CGST Commissionerate Busts Rs.142 crore Fake GST Invoice Racket; One person arrested

CGST Commissionerate Busts Rs.142 crore Fake GST Invoice Racket; One person arrested

By | Reetu | September 8 @ 11:00 AM
Govt. issued Guidelines for Launching of Prosecution under CGST Act 2017

Govt. issued Guidelines for Launching of Prosecution under CGST Act 2017

By | Reetu | September 2 @ 12:30 PM
IT Department will enter new areas to prevent tax evasion: CBDT Chairman

IT Department will enter new areas to prevent tax evasion: CBDT Chairman

By | Reetu | August 27 @ 1:41 PM
IT Department issued Notice to Anil Ambani for Rs.420 Crore Tax Evasion

IT Department issued Notice to Anil Ambani for Rs.420 Crore Tax Evasion

By | Reetu | August 24 @ 4:09 PM
IT Department conducts searches in Gujarat; Detects Unaccounted Transactions worth Rs.300 Crore

IT Department conducts searches in Gujarat; Detects Unaccounted Transactions worth Rs.300 Crore

By | Reetu | August 24 @ 12:21 PM
CGST Commissionerate arrests two persons for availing and passing on fake ITC Rs.55 crore

CGST Commissionerate arrests two persons for availing and passing on fake ITC Rs.55 crore

By | Reetu | August 20 @ 12:25 PM
IT Dept raids Real State and Civil Contract Business; Seized Unaccounted Cash and Jewellery worth Rs.15 Cr

IT Dept raids Real State and Civil Contract Business; Seized Unaccounted Cash and Jewellery worth Rs.15 Cr

By | Reetu | August 13 @ 11:34 AM
IT Department Raids Steel Company manufacturing TMT Bars; Seized Rs.70 Crore of Cash and Gold

IT Department Raids Steel Company manufacturing TMT Bars; Seized Rs.70 Crore of Cash and Gold

By | Reetu | August 12 @ 1:31 PM

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