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GST Evasion

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...

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

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

GST: Company Director, Accountant arrested for Evasion

GST Evasion: Dept seizes Tobaccos worth 32 Lakhs

GST Fraud: Two held for Evasion of Rs. 66 Crores

In a case relating to GST evasion of 66.83 crores, the Goods and Services Tax department has, on Tuesday arrested two persons for evasion of Rs. 66.83 crores in North Chennai. The arrested persons...

GST: E-Way Bill to be integrated with FASTag from April

The Government is planning to integrate NHAI's FASTag mechanism from April to help track movement of goods and check GST evasion. The Department of Revenue has set up a committee including officers...

GST Evasion: Rs. 9959.29 crore recovered till Dec, says Shiv Pratap Shukla

Shri Shiv Pratap Shukla, Minister of State for Finance in a written reply to a question in Rajya Sabha last day said that the State has recovered Rs. 9959.29 crore till last month under the GST...

GST: Non-compliant Businesses can’t generate E-Way Bill

With a view to curbing the tax evasion, the finance ministry has barred the businesses who do not file GST returns from generating e-way bills, Financial Express reported. The Ministry has barred...

Breaking: Sessions Court cancels Bail granted to GST Evader [Read Order]

The Sessions Court, New Delhi has denied bail to Rajesh Jindal, who was arrested by the department for issuing invoices of GST Input Tax Credit without the actual supply of goods. The firms were...

Trader arrested for GST Evasion in Vadodara

The Goods and Services Tax ( GST ) department, on Friday, arrested a Vadodara-based businessman for the evasion of GST by fraudulently claiming Rs 14 crore as an input tax credit (ITC) by preparing...

GST Evasion: Two Directors of Two Companies arrested for evading Rs 660 crore

The Goods and Services Tax ( GST ) department, last day arrested two directors of two different firms for evasion of around Rs. 660 crores. The persons were allegedly indulged in availing input tax...

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