Tax Evasion - Guidelines - Taxscan

GST Fraud: Two held for Evasion of Rs. 66 Crores

In a case relating to GST evasion of 66.83 crores, the Goods and Services Tax department has, on Tuesday arrested two persons for evasion of Rs. 66.83 crores in North Chennai. The arrested persons are...

Tax Evasion - Guidelines - Taxscan

GST Dept busts Fake Invoice Racket in Ahmedabad, 1 Arrested

The Goods and Services Tax ( GST ) department has unearthed a racket issuing fake GST invoices for fraudulently availing input tax credit under the new tax regime. The CGST Ahmedabad-South Commissionerate officials arrested a 38-year-old city-based...

COVID 19 - Korean Nationals - GST Arrest - Taxscan

Trader arrested for GST Evasion in Vadodara

The Goods and Services Tax ( GST ) department, on Friday, arrested a Vadodara-based businessman for the evasion of GST by fraudulently claiming Rs 14 crore as an input tax credit (ITC) by preparing bogus...

GST Evasion - GST - Companies

Rs. 200 Crores GST Evasion unearthed by Dept

The Goods and Services Tax ( GST ) department has unearthed an evasion of Rs. 200 crores as a metal scrap business across Madhya Pradesh, Maharashtra and Gujarat availed input tax credit fraudulently. The GST...

CBI - GST Evasion - Arrest - Taxscan

GST Fraud: Two arrested in Mumbai

Two businessmen Shailendra Jayantilal Khona from Mulund and Rakesh Boob alias Lakhan from Bhayander were arrested for committing GST evasion by fraudulently availing input tax credit of Rs 76 crore based on fake purchases. The...

GST - Arrest - Excise - Customs-Taxscan

GST Evasion: Two more arrested in Hyderabad

Two more persons have been arrested in Hyderabad in connection with the Rs 8.23 crore GST input tax credit fraud on Friday. The fraud, involving a network of unknown assailants who were floating multiple dummy...

GST Evasion - Tax scan

GST Evasion using Dummy Firms unearthed in Hyderabad

The GST department, Hyderabad detected an evasion of rupees 8.23 crore by multiple dummy firms, which are used for availing and utilizing fraudulent input tax credit. So far, around 20 fake firms spread across Andhra...

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