Tax evasion a national crime, take stern action against fake firms: CM
Chief minister Yogi Adityanath on Saturday directed officials to act against shell companies and fake firms that are deriving undue benefits against the rules.
Tag: fake companies
Tax fraud: Rs.25,000 GST evasion by 18,000 bogus companies uncovered
Tax officers have detected about 18,000 fake companies registered under GST which have been involved in tax evasion of about Rs 25,000 crore, an official said. In the recently concluded all-India drive against fake companies, GST officers had identified 73,000…
How the transfer of an officer uncovered a massive GST fraud involving 500 fake companies
The Delhi government’s anti-corruption branch (ACB) has arrested seven individuals, including a suspended GST officer, three advocates, two transporters, and a proprietor of fake firms, for their alleged involvement in a GST fraud racket.