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GST Advance Ruling System will take Time to Resolve: CBIC

GST Advance Ruling System will take Time to Resolve: CBIC

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

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

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

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

Taxscan Team
GST Evasion of Rs. 3.25 Crore detected

GST Evasion of Rs. 3.25 Crore detected

Taxscan Team

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 Defaulters arrested in Shimla, Sent to Jail
Taxscan Team

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...

GST Fraud: Two arrested in Mumbai
Taxscan Team

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...

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

GST Evasion of Rs. 100 crores detected in Saurashtra

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 Tuesday said that a handful of persons have been...

GST Evasion of Rs. 100 crores detected in Saurashtra
Taxscan Team

GST Evasion: Businessman arrested in Chennai

The GST department, on Monday, has arrested a businessman in North Chennai alleging evasion of Rs. 61 crores of tax by opening ‘fake’ registrations. The accused, Danaram used fake bills to show...

GST Evasion: Businessman arrested in Chennai
Taxscan Team

GST Consultant behind Biggest Tax Fraud in Bangalore?

Reportedly, the master mind behind the Rs 200 crore GST farud is a GST Consultant in Bangalore. The Goods and Services Tax ( GST ) department had, on Wednesday, detected a major racket in the city for...

GST Consultant behind Biggest Tax Fraud in Bangalore?
Taxscan Team

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

On Wednesday, the Goods and Services Tax ( GST ) department has detected a major racket in the city for creating fake GST invoices worth Rs 1,200. So far, the racket evaded tax to the tune of Rs 200...

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

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