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GST Evasion

GST Dept busts Evasion of Rs. 1289 Crores

Taxscan Team

The Goods and Services Tax ( GST ) department has unearthed an evasion of Rs. 1289 Crores was raised and around Rs 224 crore illegal input tax credit...

GST Dept unearths Evasion using fake Firms

GST Practitioner arrested for Tax Evasion

GST: DGGI seizes record of Yarn Firms in Ludhiana

GST Evasion worth Rs 650 crore unearthed in Maharashtra

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...

GST Evasion Alert: Three arrested in a Scam worth Rs 478 crore

The Gujarat State Tax department has detected a GST scam of Rs. 478 crore in connection with which three persons have been arrested. Reportedly, the accused created fake companies and bills were...

Managing Director of Company arrested in fake GST Bill Trading Racket involving 22 Crores of Tax

The officers of the Visakhapatnam Zonal Unit of the Directorate General of GST Intelligence (DGGI) arrested the Managing Director of a company located in Rajam and dealing in manufacture of "Cables...

GST: Company Director, Accountant arrested for Evasion

The Goods and Services Tax ( GST ) department has arrested a Company Director and its accountant for evading Rs 40 crore in Bhiwadi industrial area of Alwar district in Rajasthan. The raids were...

GST Evasion: Dept seizes Tobaccos worth 32 Lakhs

The State GST Department, Enforcement Teams last day seized Rs 32 lakh Cigarettes & Tobacco products from dealers and retailers on the suspicion of having evaded the tax. Reportedly, the teams...

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