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Input Tax Credit

GST Fraud: Two held for Evasion of Rs. 66 Crores

Taxscan Team

In a case relating to GST evasion of 66.83 crores, the Goods and Services Tax department has, on Tuesday arrested two persons for evasion of Rs. 66.83...

GST Fraud: Two Firms evaded Rs 41.78, Six Arrested

GST Dept busts Fake Invoice Racket in Ahmedabad, 1 Arrested

Breaking: Sessions Court cancels Bail granted to GST Evader [Read Order]

Trader arrested for GST Evasion in Vadodara

GST Evasion: Two Directors of Two Companies arrested for evading Rs 660 crore

The Goods and Services Tax ( GST ) department, last day arrested two directors of two different firms for evasion of around Rs. 660 crores. The persons were allegedly indulged in availing input tax...

Rs. 200 Crores GST Evasion unearthed by Dept

The Goods and Services Tax ( GST ) department has unearthed an evasion of Rs. 200 crores as a metal scrap business across Madhya Pradesh, Maharashtra and Gujarat availed input tax credit fraudulently....

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

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 Sharma, director of three firms, was held for...

GST Commissionerate, Coimbatore goes stringent against Tax Evasion

In a significant move to curb tax evasion under the new Goods and Services Tax regime, the GST Commissionerate, Coimbatore has initiated investigations against some units for doing only bill trading...

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

The Central Goods and Services Tax department has arrested a Steel Company Director for GST evasion of Rs. 333 crores. Nagalingam Goli, director of Indore-based National Steel and Agro Industries Ltd...

Petition in Gujarat HC challenges Press release for Form GSTR-3B changing last date for Credit [Read Petition & Order]

A Petition has been filed in the Gujarat High Court challenged the press release for Form GSTR-3B changing the last date for Credit. Petitioner chartered accountant firm “AAP & Co.” challenged...

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...

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