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GST Evasion: Two Arrested for Issuing Fake GST Invoices Around Rs 700 cr

Two people have been arrested by the Headquarter Preventive Wing of the Central GST Commissionerate for allegedly issuing fake GST invoices of...

GST Evasion: DGGI finds clandestine clearance of the Taxable Goods by raising Parallel Invoices

GST Evasion: DRI, DGGI carry out joint operations against fraudulently claiming refund of IGST by...

GST Evasion: Central GST Delhi North Commissionerate busts racket of issuance of Fake Invoices...

DGGI Gurugram Zone arrests Two Businessmen for Fraudulent issuance of around Rs 40cr of Input Tax...

GST Evasion: Dept. arrests one person for taking ITC fraudulently to the tune of more than Rs 5.06 Cr

The Directorate General of GST Intelligence (DGGI),Gurugram Zonal Unit, Gurugram has arrested one person namely Shri Ajit Jindal, Proprietor of M/s. Shree Balaji Enterprises, A-43, SaraswatiVihar,...

GST dept plans to Audit Accounts of Businesses based on their Tax Evasion History

The Goods and Services Tax (GST) department is likely to audit the accounts of the GST dealers on the basis of their risk parameters including their history of tax evasion irregular filing of returns...

GST Fraud: Dept arrests Owners of 11 Shell Companies

The Goods and Services Tax ( GST ) department has arrested the owners of eleven companies in a case relating to tax evasion. The arrest was made on the recommendation of the State Excise and Taxation...

Two Foreigners arrested in GST Evasion Case

The managing director and the general manager of a Sriperumbudur-based automotive parts manufacturing company arrested in Chennai alleging GST evasion involving nearly 40 crore rupees. The GST and...

GST Evasion: Govt proposes to integrate FASTag Bank Mechanism with E-Way Bill and Logistic Data Services

The Government has proposed to integrate a FASTag Bank Mechanism with e-way bill and Logistic Data Services to track the movement of goods and check GST evasion. The Government is contemplating...

UP Police arrests 4 Persons for GST Evasion

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 crores. The officers busted six fake firms which...

GST Dept arrests a Person in a 16 Crore Evasion Case

The Directorate General of GST Intelligence Hqrs. (DGGI Hqrs.) has arrested one person, namely, Sh. Munish Kumar, Partner of M/s Sushil Kumar Munish Kumar, Hisar, Haryana and controller of M/s Sushil...

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