Read all Latest Updates on and about GST Evasion

Begin typing your search above and press return to search.

Home
»
GST Evasion

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,...

Calcutta HC relaxes Bail Conditions for GST Defaulters, says Provisions for Compounding of Offences...

Rs 20 Crore GST evasion detected in Bangalore

Breaking: GST Evasion by issuing Fake Invoices: Calcutta HC grants Bail to Accused Persons [Read...

GST Evasion of Rs. 2000 Cr detected till Now, says CBIC Member

GST Dept unearths Evasion worth Rs 672.51 crores in Jaipur

Tax evasion worth Rs 672.51 crores has been detected by the Directorate General of GST (Goods and Services Tax) Intelligence (DGGI) in 46 cases, in which Rs 15.31 crore was recovered in 20 cases from...

GST Fraud: Two Arrested, Sent for Judicial Custody for 15 Days

The department has arrested two persons on Saturday for allegedly duping the exchequer of Rs 127 crore by issuing fake Goods and Services Tax ( GST ) invoices and not paying the service tax. ...

GST Dept Unearths Evasion of Rs 40.83 lakhs in Puducherry

The Goods and Services Tax ( GST ) department has unearthed an evasion of Rs. 40.83 lakhs and has imposed a fine of Rs. 6.80 lakhs on nine dealers. Reports said that the commercial department raided...

GST Evasion: Around 47000 Entities under Tax Scanner

More than 47000 entities residing in Metropolitan city like Mumbai under the scanner of Central Goods and Service Tax (CGST) department for GST evasion. The Anti-Tax Evasion Department started...

GST: Govt unearths Evasion worth 400 Crores

The Government has launched an eradication program in order to prevent tax evasion under the new tax regime, the Goods and Service Tax ( GST )introduced on 1st July onwards. The Directorate General...