Gold carried with discrepancy in documents is sufficient to suspect GST evasion
The Hon’ble Kerala High Court in the matter of Sasi Pathirakunnath and Anr. v. Assistant State Tax Officers and Ors.…
Tag: GST evasion
Mere expiry of E-way Bill does not create any scope for evasion
The Hon’ble Madras High Court in Tvl. Thiruvannamalaiyar Transport v. the Deputy State Tax Officer & Anr. [W.P. No. 32960…
MIDC plot transfers to third party under GST scanner
Businessmen having transferred their plots in MIDC’s industrial estates to others may soon have the taxman knocking at their doors.…
Punjab Finance Minister Cheema inspects goods vehicles, detects GST evasion worth lakhs
Truckers on the Shambhu-Rajpura-Sirhind section of GT Road were in for a surprise on Saturday when they saw a Punjab…
GST fraud: 8,200 cases booked, evasion of ₹62,000 cr detected till date
The Central Board of Indirect Taxes & Customs (CBIC) has booked over 8,200 cases involving revenue of over ₹62,000 crore…
Uttarakhand businessman gets 5 years RI for GST evasion
Haridwar’s chief judicial magistrate Mukesh Chandra Arya on Saturday sentenced Uttarakhand businessman Surendra Singh to five years’ rigorous imprisonment after…
GST Evasion of Rs 23,000 Cr by Gaming Companies during April 2019-November 2022 Being Investigated
GST evasion of about Rs 23,000 crore by gaming companies between April 2019 and November 2022 is being investigated by…
GST Council meeting: Trace and curb of gutkha firms’ tax evasion on agenda
The Goods and Services Tax (GST) Council is likely to take up in its upcoming meeting a group of ministers’…
Mere E-Way Bill Expiry Does Not Establishes Intention to Evade Taxes
The Hon’ble Gujarat High Court (“the High Court”) in the case of M/s. Shree Govind Alloys Pvt. Ltd. v. State…
GST raids in UP’s Noida uncover tax evasion of more than Rs 20 cr
The state GST department has conducted raids in 71 districts of Uttar Pradesh in two days. In two separate raids,…