GST - Arrest - Excise - Customs-Taxscan

GST Evasion: Firm booked for Non-payment of Tax

The Goods and Services Tax ( GST ) department has booked 12 outlets of a firm manufacturing illegal tobacco after the same was raided by officials of the directorate general of GST, Lucknow unit on...

CBI - GST Evasion - Arrest - Taxscan

Chairman of Ahmedabad-based Firm booked for GST Evasion

The GST department has arrested the chairman and managing director of Kushal Group, an Ahmedabad-based conglomerate, for allegedly obtaining Rs 88.78 crore input tax credit (ITC) using fake invoices. The arrested person, Sandeep Agrawal, whose...

GST Arrest

GST dept unearths Tax Fraud by Vadodara-based Firm

The Goods and Services Tax ( GST ) department has detected tax evasion by a Vadodara-based firm that was fraudulently claimed input tax credit worth crores. The Firm, KSEG India International was found wrongfully availing...

GST Council Meeting - Taxscan

GST Council to form Realty Rules Today

In a major relief to the realty firms, the 34th GST Council Meeting will meet today by Video Conferencing to frame realty rules. The meeting had been approved by the Election Commission. As the date for...

GST Evasion

GST Dept busts Evasion of Rs. 1289 Crores

The Goods and Services Tax ( GST ) department has unearthed an evasion of Rs. 1289 Crores was raised and around Rs 224 crore illegal input tax credit was availed in the last 18 months...

GST Fraud - Taxscan

GST: One arrested for evasion of Rs 177.64 Crores

The Central Goods and Services Tax ( GST ) department has arrested a person for allegedly issuing fake invoices to claim Rs 177.64-crore input tax credit. The 29-year-old man, identified as Ehsas Ali Saiyad, a...

Page 6 of 12 1 2 3 4 5 6 7 8 9 10 11 12