Gujarat High Court Arrested - Trader

Trader Arrested for GST Evasion worth Rs. 10 Crore

The first arrest in Bihar-Jharkhand has been reported as the GST intelligence team comprising officers of directorate general of GST intelligence, Jamshedpur regional unit, had arrested a Rajasthan- based trader for GST evasion worth nearly...

Anit Profiteering Authority - CBEC - Taxscan

The Anti-Profiteering Conundrum

The GST laws set-up the National Anti-Profiteering Authority (‘NAA’) basically as a deterrent to ensure that any benefit of reduction in rate of tax or benefit of input tax Credit is passed-on down the chain...

GST Evasion - GST - Companies

GST: Evasion worth 40 Crore Unearthed in Kolkata

Reportedly, two persons has been arrested by the Directorate General of GST Intelligence (DGGI) in connection with GST Fraud and tax evasion. The accused persons, S K Bhuwalka and Neeraj Jain are in judicial custody for GST evasion to...

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