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GST Arrest

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...

GST Evasion Alert: Chartered Accountant arrested in Meerut

GST Evasion Alert: Three arrested in a Scam worth Rs 478 crore

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

GST: One arrested for evasion of Rs 177.64 Crores

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

In a case relating to GST evasion of 66.83 crores, the Goods and Services Tax department has, on Tuesday arrested two persons for evasion of Rs. 66.83 crores in North Chennai. The arrested persons...

GST Fraud: Two Firms evaded Rs 41.78, Six Arrested

In a scam of Rs. 41.78 crores committed by two firms, the Goods and Services Tax ( GST ) department has arrested six proprietors or managers of two bogus firms. The action was taken after RK Gupta,...

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...

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...

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 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 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...

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