GST - GST Evasion - Taxscan

Kerala’s largest GST evasion busted

The State GST department has arrested the accused in connection with illegal areca nut trade of Rs 850 crores. The case recorded is the largest arrest in Kerala and the first arrest in the State...

CBI - GST Evasion - Arrest - Taxscan

GST Dept arrests a Person in a 16 Crore Evasion Case

The Directorate General of GST Intelligence Hqrs. (DGGI Hqrs.) has arrested one person, namely, Sh. Munish Kumar, Partner of M/s Sushil Kumar Munish Kumar, Hisar, Haryana and controller of M/s Sushil Kumar Munish Kumar &...

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