Tax Fraud


GST Evasion of Rs.36 Crore involving 10 Fake Firms Detected; Businessman arrested in Gujarat

GST Evasion of Rs.36 Crore involving 10 Fake Firms Detected; Businessman arrested in Gujarat

By | Reetu | June 1 @ 6:00 PM

GST Fake Registration Special Campaign: 1000 Fraud GST Registration discovered in first week of drive

GST Fake Registration Special Campaign: 1000 Fraud GST Registration discovered in first week of drive

By | Reetu | May 25 @ 1:27 PM

GST Fraud Case in Agra: GST Evasion by putting Fake Documents

GST Fraud Case in Agra: GST Evasion by putting Fake Documents

By | Reetu | April 26 @ 2:55 PM

GST Evasion: GST Dept. raids on Companies in Uttarakhand; Detects Tax Fraud of Rs.5 crores availing Fake ITC

GST Evasion: GST Dept. raids on Companies in Uttarakhand; Detects Tax Fraud of Rs.5 crores availing Fake ITC

By | Reetu | April 24 @ 5:20 PM

Income Tax Investigation against Insurers widens to Banks; Says Report

Income Tax Investigation against Insurers widens to Banks; Says Report

By | Reetu | April 22 @ 6:47 PM

CBIC registered 106 cases on insurers for Tax Evasion of Rs.7581.8 Crore

CBIC registered 106 cases on insurers for Tax Evasion of Rs.7581.8 Crore

By | Reetu | March 16 @ 1:37 PM

GST intelligence officers conduct raids at seven locations of a eatery chain

GST intelligence officers conduct raids at seven locations of a eatery chain

By | Reetu | March 6 @ 1:48 PM

Karnataka examined 11,914 cases of GST Fraud and discovered over Rs.1800 crore in Tax Evasion

Karnataka examined 11,914 cases of GST Fraud and discovered over Rs.1800 crore in Tax Evasion

By | Reetu | February 25 @ 12:11 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

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

GST Fraud of Rs.824 Crore detected by GST Officers; Check Details Here

GST Fraud of Rs.824 Crore detected by GST Officers; Check Details Here

By | Reetu | September 30 @ 2:41 PM

CGST Officials arrests one person for availing and passing on fake ITC of Rs.181.67 Crores

CGST Officials arrests one person for availing and passing on fake ITC of Rs.181.67 Crores

By | Reetu | September 8 @ 1:12 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

CGST Commissionerate busts Rs.455 Crore Fake GST Invoice Racket

CGST Commissionerate busts Rs.455 Crore Fake GST Invoice Racket

By | Deepak Gupta | August 12 @ 1:25 PM

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