GST Evasion - Tax scan

Rs 20 Crore GST evasion detected in Bangalore

The Goods and Services Tax ( GST ) department has detected an evasion of rupees 20 crores in Bangalore. This is for the second time in a week, sleuths have detected a fraud in payment...

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...

Tax Evasion - Taxscan

IT Dept Unearths 70 Crore Tax Evasion in Uttar Pradesh

The Income Tax department has unearthed a Tax Evasion of 70 crores in consequent to raids conducted in 15 places in Kanpur and Unnao districts of Uttar Pradesh. Two prominent Companies owning tanneries and manufacturing...

Gujarat High Court Arrested - Trader

GST: Company Director arrested for not paying Tax

Reportedly, the Central Goods and Services Tax (CGST) has arrested the Director of a Mumbai-based Company who  failed to pay GST within the prescribed time. An official release said that CGST, Navi Mumbai Commissionerate arrested the director of M/s OTS...

Page 2 of 3 1 2 3