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GST Evasion

Delhi High Court - GST Demand - CGST Act - taxscan
Delhi HC Dismisses Writ Against Rs. 7.13 Cr GST Demand, Advises Taxpayer to Pursue Appellate Remedy [Read Order]
April 29, 2025
Jaipur Economic Offences - GST evasion - GST evasion Mastermind - Taxscan
Jaipur Economic Offences Court denies Bail to alleged ₹4,000 crore GST evasion Mastermind
April 16, 2025
Tobacco - GST Evasion Crackdown - Income Tax - taxscan
GST Evasion Crackdown: Income Tax Dept Seizes Tobacco-Laden Truck Worth ₹1 Crore in Assam
April 8, 2025
GST Evasion - Transporting Gold Jewellery - Display - Exhibition - Madras HC - Confiscation Notice - TAXSCAN
GST Evasion by Transporting Gold Jewellery citing Display at Exhibition: Madras HC upholds Confiscation Notice [Read Order]
January 29, 2025
GST Evasion - GST - GST Evasion by Metal Scrap Trade - Metal Scrap Trade - GST Evasion arrest - taxscan
GST Evasion by Metal Scrap Trade in Kerala: One Arrested
May 28, 2024
GST Evasion - Construction - Works Contracts - taxscan
GST Evasion in Construction, Works Contracts crosses ₹10,000 crore in FY24
May 26, 2024
GST Evasion Allegation - Andhra Pradesh HC - Coercive Measures - Municipal Administration minister P Narayana - Son-in-law - taxscan
GST Evasion Allegation: Andhra Pradesh HC stays Coercive Measures against Municipal Administration minister P Narayana’s Son-in-law [Read Order]
March 15, 2024
DGGI - GST - Tax Evasion - FMCG Snacks and Beverages - TAXSCAN
FMCG Snacks and Beverages Cos under DGGI Scanner for Tax Evasion Allegations
March 8, 2024
CGST - CGST Mumbai Commissionerate - CGST Mumbai - Finance Head - GST evasion - CGST Mumbai Commissionerate arrests Finance Head - taxscan
CGST Mumbai Commissionerate arrests Finance Head of a firm for GST evasion of Rs. 88 Cr
March 5, 2024
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