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Managing Director of Company arrested in fake GST Bill Trading Racket involving 22 Crores of Tax

Managing Director of Company arrested in fake GST Bill Trading Racket involving 22 Crores of Tax

Taxscan Team
GST Dept busts Fake Invoice Racket in Ahmedabad, 1 Arrested

GST Dept busts Fake Invoice Racket in Ahmedabad, 1 Arrested

Taxscan Team
GST Dept unearths Rs. 200 Cr Fraud in Bengaluru, 3 Arrested

GST Dept unearths Rs. 200 Cr Fraud in Bengaluru, 3 Arrested

Taxscan Team
GST Evasion: Two more arrested in Hyderabad

GST Evasion: Two more arrested in Hyderabad

Taxscan Team

GST: Haryana to block Non- Genuine Input Tax Credit Claims

The Goods and Services Tax department, Haryana has asked the GST officials to block the input tax credit on certain conditions. A circular has been issued in this regard by the department said that...

GST: Haryana to block Non- Genuine Input Tax Credit Claims
Taxscan Team

GST: 50 Crore Evasion unearthed in Uttarakhand

The Goods and Services Tax ( GST ) department in Uttarakhand has detected an evasion of GST amounting Rs. 50 crores by 14 traders in Haridwar. Earlier, 15 teams of the State Tax Department launched a...

GST: 50 Crore Evasion unearthed in Uttarakhand
Taxscan Team

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

The Trade and Taxes Department, Delhi has filed FIR against a businessman who allegedly used forged documents, incorrectly claimed input tax credit (ITC) under GST regime and passed some of it along...

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

Trader arrested in Karnataka for GST Evasion of 42 Crore

A businessman was reortedly arrested here Tuesday by the Karnataka commercial taxes department for allegedly evading GST of Rs 42 crore by raising fake invoices of Rs 245 crore in the name of deceased...

Trader arrested in Karnataka for GST Evasion of 42 Crore
Taxscan Team

GST Evasion: Two Traders, Chartered Accountant Arrested in Thane [Press Release]

The Anti Evasion wing of CGST Thane Commissionerate, Mumbai arrested three persons including two traders and a Chartered Accountant on 05.09.2018 for issuing bogus invoices worth hundreds of crores to...

GST Evasion: Two Traders, Chartered Accountant Arrested in Thane [Press Release]
Taxscan Team

GST Dept to move High Court challenging Easy Bail Conditions

Fed up with the easy bail conditions in the offences relating to the Goods and Services Tax ( GST ), the Central Tax department is all set to approach the Delhi High Court against the trend of...

GST Dept to move High Court challenging Easy Bail Conditions
Taxscan Team

GST Evasion: First Arrest reported in Kerala

The first arrest under the Goods and Services Tax ( GST ) has law recorded in Kerala as the Intelligence Wing of Central Excise on Monday arrested a plywood trader for evading GST using fake invoices....

GST Evasion: First Arrest reported in Kerala
Taxscan Team

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