Tax Fraud


IT Department raids multiple premises of Kalpataru Group

IT Department raids multiple premises of Kalpataru Group

By | Reetu | August 7 @ 1:16 PM

ITC Fraud: Fake ITC racket of Rs.134 Cr busted by CGST Agra

ITC Fraud: Fake ITC racket of Rs.134 Cr busted by CGST Agra

By | Reetu | July 24 @ 11:30 AM

IVF Centers came on radar of Income Tax Department; Designer, Fashion Stores and NRI quota Medical Seats are also being monitored

IVF Centers came on radar of Income Tax Department; Designer, Fashion Stores and NRI quota Medical Seats are also being monitored

By | Reetu | July 6 @ 7:30 PM

DGGI Officials bust racket involving 539 Fake Entities and Fraudulently claiming ITC of Rs.1124.66 crore; One Arrested

DGGI Officials bust racket involving 539 Fake Entities and Fraudulently claiming ITC of Rs.1124.66 crore; One Arrested

By | Reetu | June 23 @ 11:19 AM

GST Evasion of 30,000 Crore: GST Authorities Busted Tax Evasion across 16 States

GST Evasion of 30,000 Crore: GST Authorities Busted Tax Evasion across 16 States

By | Reetu | June 22 @ 12:47 PM

GST Fraud worth Rs.250 Crore detected in Kanpur

GST Fraud worth Rs.250 Crore detected in Kanpur

By | Reetu | June 19 @ 11:32 AM

GST Fake Registration Drive: 11,140 Bogus registrations detected; FM

GST Fake Registration Drive: 11,140 Bogus registrations detected; FM

By | Reetu | June 17 @ 1:35 PM

GST Racket of 461 shell entities claiming Fraudulent ITC of Rs 863 crore busted by DGGI Gurugram

GST Racket of 461 shell entities claiming Fraudulent ITC of Rs 863 crore busted by DGGI Gurugram

By | CA Pratibha Goyal | June 16 @ 12:22 AM

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

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