Read all Latest Updates on and about Arrest

Top

Begin typing your search above and press return to search.

Home
»
Arrest

GST: Tax Dept files FIR against Trader for evading Rs. 50 Cr

Taxscan Team

The Trade and Taxes Department, Delhi has filed FIR against a businessman who allegedly used forged documents, incorrectly claimed input tax credit...

Trader arrested in Karnataka for GST Evasion of 42 Crore

Person arrested in Ghotkapor for cheating Clients not a Chartered Accountant: ICAI

One Arrested for forging Chartered Accountant ’s Signature and Seal

CBI Arrests Income Tax Inspector and A Private Person in a Bribery Case of Rs. 10 Lakh

GST Evasion: First Arrest Recorded in Karnataka

The Enforcement Wing of Commercial Taxes Department, Karnataka on Wednesday arrested Proprietor of M/s A R S Enterprises based on credible information gathered at the time of inspection under the...

Breaking: Biggest GST Scam, Two Arrested in Delhi for Evasion of Rs. 200 Crore using Fake invoices

In a major scam on GST, the Central GST Delhi West Commissionerate arrested two Rohini based businessmen on 01.08.2018 in a case of fraudulent issuance of Input Tax Credit invoices without actual...

IT Defaulter need not apprehend Immediate Arrest: Karnataka HC denies Anticipatory Bail [Read Order]

While denying anticipatory bail to an individual, the Karnataka High Court held that the Income Tax defaulters need not apprehend immediate arrest on receipt of show cause notice from the Income Tax...

GST Dept Arrests Company Director for Evasion of Service Tax

Officers of CGST Delhi North Commissionerate have arrested one Director of a Company for evasion of Service Tax. The Company had collected more than Rs. 3 Crores as Service Tax from its clients but...

CBI Arrests Four Customs Deputy Commissioners in a Bribery Case

A bribery case has been charged against Deputy Commissioner Mukesh Meena, Deputy Commissioner Rajeev Kumar Singh; Deputy Commissioner Sudarshan Meena; Deputy Commissioner Sandeep Yadav; Supdt Manish...

Rules of Application for Declaration of Fugitive Economic Offender Notified [Read Notification]

The Department of Economic Affairs, under the Ministry of Finance recently released a Notification enumerating rules of application for declaring a person as Fugitive Economic Offender, under the...

Bribery: Four Income Tax Officials and an Advocate Arrested by CBI Last Month

Last month, the Central Bureau of Investigation (CBI) arrested four income tax higher officials and an advocate for receiving bribery. On 22nd March, the CBI has registered a case U/s 120 B r/w 417,...

Prev Page Next Page