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GST Evasion

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

Taxscan Team

A vacation bench comprising Chief Justice Ranjan Gogoi and Justice Aniruddha Bose has permitted the GST Officers to the tax evaders without...

GST: Govt to launch E-Invoice to curb Evasion

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

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

GST Dept busts Evasion of Rs. 1289 Crores

GST Dept unearths Evasion using fake Firms

The State Taxes Department has unearthed fake GST Firms racket operating simultaneously in New Delhi and Jammu and Kashmir and seized Rs. 40 lakhs. “On the basis of specific inputs the enforcement...

GST Practitioner arrested for Tax Evasion

A Goods and Services Tax ( GST ) Practitioner has arrested for evasion of Rs 35 crore. The directorate general of GST intelligence (DGGI) arrested the GST Practitioner for allegedly running a fake...

GST: DGGI seizes record of Yarn Firms in Ludhiana

The Director-General of GST Intelligence (DGGI), Delhi, has reportedly the records of many yarn firms into custody with the help of other teams of the DGGI of Northern India. The surveys conducted by...

GST Evasion worth Rs 650 crore unearthed in Maharashtra

The Raigad wing of the Central GST and Central Excise Commissionerate reportedly unearthed Rs 650 crore tax evasion by using fake invoices showing the supply of goods and GST payment of about Rs 110...

CBIC constitutes Working Group to facilitates Exports and Tax Evasion

The Central Board of Indirect Taxes and Customs ( CBIC ) has constituted three Working Groups to study and recommend measures to facilitate trade, promote exports and improve compliance. The Working...

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 arrested in Meerut last day for availing fake input tax...

GST Evasion Alert: Chartered Accountant arrested in Meerut

The Directorate General of GST Intelligence (DGGI), Meerut Zonal Unit, has reportedly arrested a Chartered Accountant for fraudulently availing Input Tax Credit under the GST regime. According to a...

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