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GST Arrest

Chartered Accountant and Advocate arrested for evading GST of Rs. 50 Crore

Taxscan Team

Three persons including a Chartered Accountant and an Advocate arrested in Noida on Monday for allegedly evading Rs 50 crore of Goods and Services Tax...

GST Inspector Arrested in a Bribery Case

Biggest GST Scam: Evasion of Rs. 2000 Cr unearthed in Karnataka

CGST Officer Arrested in Haryana in a Bribery Case

GST Evasion: First Arrest reported in Kerala

Trader Arrested for GST Evasion worth Rs. 10 Crore

The first arrest in Bihar-Jharkhand has been reported as the GST intelligence team comprising officers of directorate general of GST intelligence, Jamshedpur regional unit, had arrested a Rajasthan-...

GST Fraud: Two Arrested, Sent for Judicial Custody for 15 Days

The department has arrested two persons on Saturday for allegedly duping the exchequer of Rs 127 crore by issuing fake Goods and Services Tax ( GST ) invoices and not paying the service tax. ...

GST Evasion: Around 47000 Entities under Tax Scanner

More than 47000 entities residing in Metropolitan city like Mumbai under the scanner of Central Goods and Service Tax (CGST) department for GST evasion. The Anti-Tax Evasion Department started...

GST: Company Director arrested for not paying Tax

Reportedly, the Central Goods and Services Tax (CGST) has arrested the Director of a Mumbai-based Company who failed to pay GST within the prescribed time. An official release said that CGST, Navi...

GST Officials Arrests Two Persons for availing Ineligible Credit

The Goods and Services Tax (GST) department has recorded its first arrest on ground of availing ineligible credit. Two Mumbai based directors, Sanjiv Pravin Mehta, director of Shah Brothers Ispat Pvt...