GST evasion worth Rs.30k crore across sixteen states
Arecent extensive operation by the Goods and Services Tax (GST) authorities has revealed tax evasion amounting to Rs.30,000 crore. The…
Tag: GST evasion
Two Customs officers, cop dupe bizman of Rs.80 lakh over ‘settling’ GST evasion
Two superintendents of the Customs department and a police constable were booked for allegedly duping a 50-year-old businessman of Rs.80…
GST evasion: Taxmen using data analytics to identify ‘missing link’ in supply chain
GST officers are using data analytics to ascertain if the entire supply chain in a particular sector is paying adequate…
GST evasion detection nearly doubles to Rs 1.01 lakh cr in FY23
GST evasion detection by tax officers almost doubled year-on-year to over Rs 1.01 lakh crore in the just concluded 2022-23…
GST evasion detection nearly doubles to Rs 1.01 lakh cr in FY23
GST evasion detection by tax officers almost doubled year-on-year to over Rs 1.01 lakh crore in the just concluded 2022-23…
Scrap dealer arrested for tax evasion
The directorate general of GST intelligence has arrested a scrap dealer from the city for selling goods without an invoice…
3 TMT bar suppliers booked in Chennai for GST evasion of Rs 150 crore
The intelligence wing of the Goods and Services Tax (GST) department has arrested three TMT bar suppliers for carrying out…
Udumalpet trader arrested for CGST evasion
Officers of the Central GST Commissionerate of Coimbatore have arrested V. Jayachandran of Aravind Traders, Kanakkampalayam, Udumalpet, on charges of…
GST evasion: Megasoft coughs up Rs 5 crore in dues
Megasoft Limited has paid 5 crore out of 28.6 crore Goods and Services Tax (GST) which it had allegedly evaded.…
GST evasion scam of over Rs.20 crore detected, 1 held
The Central Goods and Service Tax (CGST) Dehradun Commissionerate has detected a GST evasion of ₹20.83 crore and arrested the…