Tax Fraud


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

2 Masterminds arrested in Rs. 10,000 Crore GST Evasion Case

2 Masterminds arrested in Rs. 10,000 Crore GST Evasion Case

By | Reetu | March 22 @ 3:44 PM

GST Fraud of over 1000 Cr discovered in Telangana

GST Fraud of over 1000 Cr discovered in Telangana

By | Reetu | March 12 @ 5:20 PM

Major FMCG Companies booked for claiming Fraudlent ITC

Major FMCG Companies booked for claiming Fraudlent ITC

By | Reetu | March 9 @ 8:32 PM

Delhi LG asked to conduct detailed inquiry on GST Evasion

Delhi LG asked to conduct detailed inquiry on GST Evasion

By | Reetu | February 22 @ 12:38 PM

Investigation on Suspected Rs.25,000 Crore Benami Transactions in Insurance Sector: IT Dept.

Investigation on Suspected Rs.25,000 Crore Benami Transactions in Insurance Sector: IT Dept.

By | Reetu | February 15 @ 2:08 PM

DGGI detects 1700 fraudulent ITC cases of Rs.18,000 crore with 98 arrests in FY 2023-24

DGGI detects 1700 fraudulent ITC cases of Rs.18,000 crore with 98 arrests in FY 2023-24

By | Reetu | February 5 @ 8:09 PM

GST Evasion: Immigration Companies in Chandigarh under scrutiny

GST Evasion: Immigration Companies in Chandigarh under scrutiny

By | Reetu | January 30 @ 1:33 PM

GST Department raids at Firms of Bhopal and Indore

GST Department raids at Firms of Bhopal and Indore

By | Reetu | January 16 @ 2:05 PM

Income Tax Officials raided 4 Builders of Nodia; Unaccounted Cash worth Rs.1,500 crore recovered

Income Tax Officials raided 4 Builders of Nodia; Unaccounted Cash worth Rs.1,500 crore recovered

By | Reetu | January 13 @ 12:53 PM

Income Tax Officials detected Tax Evasion by Cafe Owner

Income Tax Officials detected Tax Evasion by Cafe Owner

By | Reetu | January 9 @ 1:47 PM

CGST Commissionerate busts GST Fake Invoice Racket of Rs.263 Crore; One Person Arrested

CGST Commissionerate busts GST Fake Invoice Racket of Rs.263 Crore; One Person Arrested

By | Reetu | October 21 @ 7:49 PM

GST Fraud: Commercial Tax Department busted Fake GST Bill Scam; 2 Mastermind Arrested

GST Fraud: Commercial Tax Department busted Fake GST Bill Scam; 2 Mastermind Arrested

By | Reetu | September 1 @ 12:27 PM

Income Tax Department to investigate 6 Foreign Tour Package Companies for alleged Tax Evasion

Income Tax Department to investigate 6 Foreign Tour Package Companies for alleged Tax Evasion

By | Reetu | August 31 @ 10:18 AM

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