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GST Evasion

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

Taxscan Team

The Directorate General of GST Intelligence (DGGI),Gurugram Zonal Unit, Gurugram has arrested one person namely Shri Ajit Jindal, Proprietor of M/s....

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

GST Fraud: Dept arrests Owners of 11 Shell Companies

Two Foreigners arrested in GST Evasion Case

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

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...

Chartered Accountant and Four Others held for creating Fake GST Invoices

Four persons, including a Chartered Accountant was arrested by the Goods and Services Tax (GST) officials for tax evasion through creating fake invoices and thereby duping the government. The...

Supreme Court allows Arrest of GST Evaders without Anticipatory Bail [Read Order]

A vacation bench comprising Chief Justice Ranjan Gogoi and Justice Aniruddha Bose has permitted the GST Officers to the tax evaders without anticipatory bail. According to the order, such evaders can...

GST: Govt to launch E-Invoice to curb Evasion

In order to bring an effective tool to curb tax evasion under the Goods and Services Tax ( GST ) regime, the Central Government is planning to launch the system of electronic invoice. The new system...

GST Evasion: Dept recovered Rs. 360 Crores in Gujarat in 1470 Cases

Over 1470 GST evasion cases have been registered by the tax department in Gujarat wherein the department recovered around Rs 360 crore. According to a report in FE, a senior official in the state GST...

GST Scam Alert: Fraud of Rs 90 crore unearthed, One Arrested

The GST department has arrested one Rajesh Goyal, 42, a resident of New Panchwati Colony in Ghaziabad, for issuing fake invoices of more than Rs 400 crore through 50 shell companies. The office of...

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