The Goods and Services Tax ( GST ) department has detected an evasion of rupees 20 crores in Bangalore. This is for the second time in a week, sleuths have detected a fraud in payment

The Goods and Services Tax (GST) department is likely to audit the accounts of the GST dealers on the basis of their risk parameters including their history of tax evasion irregular filing of returns and

Tax evasion worth Rs 672.51 crores has been detected by the Directorate General of GST (Goods and Services Tax) Intelligence (DGGI) in 46 cases, in which Rs 15.31 crore was recovered in 20 cases from

The Ministry of Finance has today released the State-wise details of detection of GST evasion cases where the State of Maharashtra is leading the list with Rs. 3898.72 crores of evasion in 418 cases followed

The Investigation Wing working under the Ministry of Finance has detected a scam of Rs 29,088 crores in 1,835 tax cases in this financial year from April to October 2018, a senior official said Wednesday.

The GST Mumbai Commissionerate has unearthed the Multi Crore Tax Evasion Racket by Jewellers with Unique Modus Operandi. Specific intelligence was received that certain Jewellers situated in various cities of India such as Hyderabad, Chennai,

CGST Commissionerate, Navi Mumbai has busted a fake ITC racket of Rs. 19.84 Crore and arrested the Director of M/s Fortune Global Trade Private Limited on 30th March 2022. This Vikhroli based private limited company,

The Enforcement Wing of Karnataka's Commercial Taxes Department in Belagavi has uncovered a significant network operating numerous coaching institutes in the Vijayapura district, suspected of evading Goods and Services Tax (GST). Enforcement authorities executed coordinated

The Gurugram Court refused to grant Bail to a person accused of wrongfully availing Input Tax Credit (ITC). The applicant, Yogender Singh is a victim of high handedness of the Intelligence Officers and is languishing

The GST Authorities has recovered more than Rs. 1, 900 crores in Tax Evasion in FY 2021-22. The interface for the taxpayers is on a digital platform and software-based, to be used for payment of

A Single Bench of the Uttarakhand High Court has quashed the disproportionate penalties imposed for lack of delivery challans, despite compliance with all other actual requirements. The petitioner is into the business of manufacturing PC

The Rajasthan High Court granted bail to a person accused of wrongfully availing Input Tax Credit (ITC). The Petitioner, Shailesh Chandra was a director of a company that has purchased metal rods for its business

Acting upon a specific intelligence, the Officers of Directorate General of GST Intelligence (DGGI), Meerut Zonal Unit have busted a fake billing racket involved in creating numerous fictitious firms for fraudulent passing on of ITC

In a significant operation conducted by the GST enforcement department, manufacturing plants in the Urla and Siltara regions were targeted, revealing a major tax evasion scheme. Shyam Steel Industries, Ishwar Ispat, and Ishwar TMT, three

The Haryana Excise and Taxation Department launched the Special drive for the cancellation of bogus, non-existent firms operated with the objective of GST Evasion. “The Government of Haryana has zero-tolerance for fake/bogus firms and appropriate