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GST Arrest

UP Police arrests 4 Persons for GST Evasion

Taxscan Team

The Special Task Force of the Uttar Pradesh Police on Friday arrested four persons in connection with a GST fraud case involving evasion of Rs. 60...

GST Dept arrests a Person in a 16 Crore Evasion Case

CBI arrests GST Inspector for accepting Bribe

GST Fraud: Five Arrested for filing Fake Returns

Chartered Accountant CAs Income Tax - Evasion

Excise Officer and Chartered Accountant arrested in a Bribery Case

Chairman of Ahmedabad-based Firm booked for GST Evasion

The GST department has arrested the chairman and managing director of Kushal Group, an Ahmedabad-based conglomerate, for allegedly obtaining Rs 88.78 crore input tax credit (ITC) using fake invoices. ...

CBI arrests Two GST Officers in a Bribery Case

The Central Bureau of Investigation ( CBI ) has arrested two Superintendents posted at the GST office, Pune (Maharashtra) for demanding and accepting a bribe of Rs. One lakh from the complainant. A...

GST Scam Alert: Fraud of Rs 90 crore unearthed, One Arrested

The GST department has arrested one Rajesh Goyal, 42, a resident of New Panchwati Colony in Ghaziabad, for issuing fake invoices of more than Rs 400 crore through 50 shell companies. The office of...

Income Tax Dept arrests Promoters suspecting Circular Trading

The income tax officers, after a raid conducted in the business premises, have arrested several promoters of companies suspecting Goods and Services Tax ( GST ) evasion by such companies through...

GST Practitioner arrested for Tax Evasion

A Goods and Services Tax ( GST ) Practitioner has arrested for evasion of Rs 35 crore. The directorate general of GST intelligence (DGGI) arrested the GST Practitioner for allegedly running a fake...

ICAI to proceed against Chartered Accountant arrested for GST Evasion

The disciplinary directorate of the Institute of Chartered Accountants of India ( ICAI ) has decided to proceed against the Chartered Accountant arrested in Meerut last day for availing fake input tax...

GST Evasion Alert: Chartered Accountant arrested in Meerut

The Directorate General of GST Intelligence (DGGI), Meerut Zonal Unit, has reportedly arrested a Chartered Accountant for fraudulently availing Input Tax Credit under the GST regime. According to a...

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