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GST Evasion

GST Dept arrests Women Director in Scam of Rs. 43 Crores

Taxscan Team

On Saturday, a women director was arrested by the GST commissionerate, Chennai in connection with a scam of Rs 43 crore. The arrested person, Poonam...

GST Commissionerate, Coimbatore goes stringent against Tax Evasion

GST Evasion: Steel Company Director arrested for Fraud of Rs. 333 Crores

GST Evasion: Govt releases State-Wise details of Cases, Maharashtra Tops the List

GST Evasion: Raid in 7 Lottery Centres, 11 Arrested

GST Advance Ruling System will take Time to Resolve: CBIC

The Member of the Central Board of Indirect Taxes and Customs ( CBIC ) has said that the present advance ruling system will take some more time to resolve as there is no consensus between the union...

Jharkhand High Court grants Bail to Accused of Rs. 30 Cr GST Evasion [Read Order]

In a recent order, the Jharkhand High Court has granted bail to an accused person arrested for GST evasion by furnishing a bail bond of Rs. 50,000/- with two sureties. The petitioner is an accused of...

Govt unearthed Rs 12,000 crore GST Evasion in 8 Months

Under the new GST regime, the Government has detected an evasion of Rs 12,000 crore in 8 months till November, a senior tax official said. According to Mr. John Joseph, the Member, Central Board of...

GST Evasion of Rs. 3.25 Crore detected

The Goods and Services Tax ( GST ) department has unearthed an evasion of Rs. 3.25 crores in a surprise search conducted by the department in Madurai. A surprise visit conducted on 11 premises of an...

GST Defaulters arrested in Shimla, Sent to Jail

In a scam of Rs. 15 Crore GST, two industrialists from Kala Amb area in Sirmaur district was arrested by the GST department last day for the violation of the provisions of the GST Acts. The arrested...

GST Fraud: Two arrested in Mumbai

Two businessmen Shailendra Jayantilal Khona from Mulund and Rakesh Boob alias Lakhan from Bhayander were arrested for committing GST evasion by fraudulently availing input tax credit of Rs 76 crore...

Tax Evasion of Rs 29,088 crores detected during this FY

The Investigation Wing working under the Ministry of Finance has detected a scam of Rs 29,088 crores in 1,835 tax cases in this financial year from April to October 2018, a senior official said...

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