Govt detecting increasing amounts of GST evasion each year, but recoveries are falling short
The government has detected an increasing amount of Goods and Services Tax being evaded each year, but recoveries have not…
Tag: GST evasion
GST evasion cases worth 13,794cr in Haryana till Oct
Goods and Services Tax (GST) evasion cases amounting to Rs. 13,794/- crore have been detected in Haryana during the current financial year…
Karnataka sees Rs 44.1k crore GST evasion in four years; only 20% recovered
Between April 2019 and October 2023, central tax officials detected GST evasion to the tune of Rs 44,170 crore in Karnataka, leading to…
Kerala GST’s biggest catch yet, man held for Rs 126-crore evasion
The Kerala GST intelligence wing has arrested the director of a Thrissur-based multi-level marketing (MLM) company for alleged tax evasion…
Special drive sees GST evasion of Rs 1.5 lakh crore till October
The government’s focus on checking GST evasion has led to a massive surge in detection, which has crossed 1.5 lakh…
Commercial Taxes dept detects use of multiple QR codes by hoteliers to evade tax
The vigilance wing of the Commercial Taxes department unearthed some hoteliers who were using 30 QR codes to suppress actual…
Sleuths raid biryani outlets in Hoskote
The Commercial Tax sleuths on Monday conducted a series of raids on the famous non-vegetarian hotels in Hoskote and unearthed…
GST Daily – 98 – No anticipatory bail to a professional who is accused of forgery and GST evasion
Whether the professional who is suspect in evasion of tax under GST can seek anticipatory bail?
No anticipatory bail to a professional who is accused of forgery and GST evasion
The Hon’ble Delhi High Court in Aman Gupta v. State refused the anticipatory bail of a Applicant who is an alleged offender and being charged with issuing fake invoices and e-way bills. The case also involves offences covered under Section 467 r.w. 471 of the IPC which is an economic offence involving loss to the public exchequer.
Around 25% of 69,000 suspected GST accounts fake, Rs 15,000 crore evasion likely
The Central Board of Indirect Taxes and Customs (CBIC) has found that nearly 25 percent of suspected Goods and Services…