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GST Arrest

GST Defaulters arrested in Shimla, Sent to Jail

Taxscan Team

In a scam of Rs. 15 Crore GST, two industrialists from Kala Amb area in Sirmaur district was arrested by the GST department last day for the violation...

GST Fraud: Two arrested in Mumbai

GST Evasion: Businessman arrested in Chennai

CBI arrests Three GST Officials in a Bribery Case

GST Consultant behind Biggest Tax Fraud in Bangalore?

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

On Wednesday, the Goods and Services Tax ( GST ) department has detected a major racket in the city for creating fake GST invoices worth Rs 1,200. So far, the racket evaded tax to the tune of Rs 200...

GST Evasion: Two more arrested in Hyderabad

Two more persons have been arrested in Hyderabad in connection with the Rs 8.23 crore GST input tax credit fraud on Friday. The fraud, involving a network of unknown assailants who were floating...

GST Commissioner arrested in Delhi for accepting Bribe

The Central Bereau of Investigation (CBI) in Delhi arrested an Assistant Commissioner of GST Officer for allegedly accepting a bribe of Rs 6 lakh, officials said on Tuesday. The arrested officer has...

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 Scam of Rs. 80 Cr detected in Pune, One Arrested

The GST department, Pune arrested a person for allegedly involved in an evasion of rupees 80 crores by issuing fraudulent invoices worth Rs 415 crores. The Directorate General of GST Intelligence's...

GST Evasion: Businessman arrested for availing Credit worth Rs 440 Cr using Fake Invoices

The Central Goods and Service Tax ( GST ) officials in Mumbai arrested a businessman Uday Kantilal Desai, Director of Reena Tiinaz, from Navi Mumbai for issuing fake invoices of Rs 1,000 crore to...

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...

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