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GST Evasion

GST: Tax Dept files FIR against Trader for evading Rs. 50 Cr

Taxscan Team

The Trade and Taxes Department, Delhi has filed FIR against a businessman who allegedly used forged documents, incorrectly claimed input tax credit...

Trader arrested in Karnataka for GST Evasion of 42 Crore

GST: Delhi Dept launches Special Drive against Tax Evasion: Sends Notices to 51,500 Traders

Attention Taxpayers: Govt may introduce New GST Return to check Transitional Claims

Biggest GST Scam: Evasion of Rs. 2000 Cr unearthed in Karnataka

GST Evasion in Gurugram: Two Arrested

Gurugram Zonal Unit of the Directorate General of GST Intelligence (DGGI) has arrested two businessmen, namely, Sh. Vikas Goel, Director of M/s Mica Industries Ltd, Delhi and Bhiwadi& M/s....

GST Evasion: Rs. 32 Cr Penalty Levied on Punjab-based Firm

A Punjab- based Firm, Adarsh Farm Services, Malout, a division of United Phosphorus Limited (UPL) was asked to pay the penalty of Rs 32.28 crore for alleged GST Evasion under the Punjab Goods and...

GST Evasion: Govt forms Office of GST Commissioner (Investigation)

To tackle the tax defaulters and to boost up the revenue collection, the Central Government has created the office of Commissioner GST (Investigation) to deal exclusively with enforcement issues like...

GST Evasion: Two Traders, Chartered Accountant Arrested in Thane [Press Release]

The Anti Evasion wing of CGST Thane Commissionerate, Mumbai arrested three persons including two traders and a Chartered Accountant on 05.09.2018 for issuing bogus invoices worth hundreds of crores to...

GST Evasion: First Arrest Recorded in Karnataka

The Enforcement Wing of Commercial Taxes Department, Karnataka on Wednesday arrested Proprietor of M/s A R S Enterprises based on credible information gathered at the time of inspection under the...

GST Evasion: First Arrest reported in Kerala

The first arrest under the Goods and Services Tax ( GST ) has law recorded in Kerala as the Intelligence Wing of Central Excise on Monday arrested a plywood trader for evading GST using fake invoices....

Trader Arrested for GST Evasion worth Rs. 10 Crore

The first arrest in Bihar-Jharkhand has been reported as the GST intelligence team comprising officers of directorate general of GST intelligence, Jamshedpur regional unit, had arrested a Rajasthan-...

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