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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: One arrested for evasion of Rs 177.64 Crores

GST: One arrested for evasion of Rs 177.64 Crores

Taxscan Team
GST Fraud: Two held for Evasion of Rs. 66 Crores

GST Fraud: Two held for Evasion of Rs. 66 Crores

Taxscan Team
GST Fraud: Two Firms evaded Rs 41.78, Six Arrested

GST Fraud: Two Firms evaded Rs 41.78, Six Arrested

Taxscan Team

Breaking: Sessions Court cancels Bail granted to GST Evader [Read Order]

The Sessions Court, New Delhi has denied bail to Rajesh Jindal, who was arrested by the department for issuing invoices of GST Input Tax Credit without the actual supply of goods. The firms were...

Breaking: Sessions Court cancels Bail granted to GST Evader [Read Order]
Taxscan Team

Trader arrested for GST Evasion in Vadodara

The Goods and Services Tax ( GST ) department, on Friday, arrested a Vadodara-based businessman for the evasion of GST by fraudulently claiming Rs 14 crore as an input tax credit (ITC) by preparing...

Trader arrested for GST Evasion in Vadodara
Taxscan Team

GST Evasion: Two Directors of Two Companies arrested for evading Rs 660 crore

The Goods and Services Tax ( GST ) department, last day arrested two directors of two different firms for evasion of around Rs. 660 crores. The persons were allegedly indulged in availing input tax...

GST Evasion: Two Directors of Two Companies arrested for evading Rs 660 crore
Taxscan Team

GST Dept arrests Women Director in Scam of Rs. 43 Crores

On Saturday, a women director was arrested by the GST commissionerate, Chennai in connection with a scam of Rs 43 crore. The arrested person, Poonam Sharma, director of three firms, was held for...

GST Dept arrests Women Director in Scam of Rs. 43 Crores
Taxscan Team

GST Commissionerate, Coimbatore goes stringent against Tax Evasion

In a significant move to curb tax evasion under the new Goods and Services Tax regime, the GST Commissionerate, Coimbatore has initiated investigations against some units for doing only bill trading...

GST Commissionerate, Coimbatore goes stringent against Tax Evasion
Taxscan Team

GST Evasion: Steel Company Director arrested for Fraud of Rs. 333 Crores

The Central Goods and Services Tax department has arrested a Steel Company Director for GST evasion of Rs. 333 crores. Nagalingam Goli, director of Indore-based National Steel and Agro Industries Ltd...

GST Evasion: Steel Company Director arrested for Fraud of Rs. 333 Crores
Taxscan Team

GST Evasion: Raid in 7 Lottery Centres, 11 Arrested

The Goods and Services ( GST ) department has conducted raid in seven online lottery centres wherein eleven persons are arrested for tax evasion by issuing hand-written lottery tickets instead of the...

GST Evasion: Raid in 7 Lottery Centres, 11 Arrested
Taxscan Team

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