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GST Evasion

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...

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

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

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 was availed in the last 18 months after GST regime...

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...

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