Read all Latest Updates on and about GST Evasion

Top

Begin typing your search above and press return to search.

Home
»
GST Evasion

GST Evasion of Rs. 100 crores detected in Saurashtra

Taxscan Team

The GST department in Ahmedabad detected a tax evasion of Rs 100 crore worth of fake billing racket from Gondal town in Saurashtra. The department, on...

GST Evasion: Businessman arrested in Chennai

GST Consultant behind Biggest Tax Fraud in Bangalore?

GST Dept unearths Rs. 200 Cr Fraud in Bengaluru, 3 Arrested

GST Evasion: Two more arrested in Hyderabad

GST Evasion using Dummy Firms unearthed in Hyderabad

The GST department, Hyderabad detected an evasion of rupees 8.23 crore by multiple dummy firms, which are used for availing and utilizing fraudulent input tax credit. So far, around 20 fake firms...

GST: Haryana to block Non- Genuine Input Tax Credit Claims

The Goods and Services Tax department, Haryana has asked the GST officials to block the input tax credit on certain conditions. A circular has been issued in this regard by the department said that...

GST dept unearths Shell Companies in Cotton Trade in Ludhiana

The Goods and Services Tax ( GST ) department has reportedly detected a scam by three shell firms which sold cotton to five firms of Ludhiana. Such firms claimed the input credit tax (ITC) to the tune...

GST Scam of Rs. 80 Cr detected in Pune, One Arrested

The GST department, Pune arrested a person for allegedly involved in an evasion of rupees 80 crores by issuing fraudulent invoices worth Rs 415 crores. The Directorate General of GST Intelligence's...

GST Evasion: Rs. 35 Crore Evasion unearthed in Jaipur, Rs. 25 Lakh recovered from Bodh Gaya

The Goods and Services Tax ( GST ) regime, India’s historic tax reform turned one year and three months. When the Government is struggling to achieve the revenue target, the GST department has...

GST: 50 Crore Evasion unearthed in Uttarakhand

The Goods and Services Tax ( GST ) department in Uttarakhand has detected an evasion of GST amounting Rs. 50 crores by 14 traders in Haridwar. Earlier, 15 teams of the State Tax Department launched a...

GST Evasion: First arrest in Ahmedabad, Six Persons Booked

The Goods and Services Tax ( GST ) department, Ahmedabad has booked six persons for tax evasion of nearly 58 crores by issuing fake bills to get the input tax credit illegally. The department took...

Prev Page Next Page