I-T Dept raids insurance agents’ premises over alleged tax evasion
The Income Tax Department on Wednesday searched premises linked to several commission agents of insurance companies over alleged tax evasion,…
Tag: GST evasion
Chhattisgarh: Pvt Firm Director, The Employee Held For GST Fraud In Raipur
The director and accountant of a private firm were arrested in Chhattisgarh’s Raipur on Tuesday for evasion of the Good…
Violation of GST rules: Insurers ask govt to sort ‘GST evasion lapses’
Under pressure in the ‘GST evasion’ issue, the insurance industry has approached the government to sort out the issue without…
Bollywood celebrities under tax scanner for alleged GST evasion: Report
Three Bollywood stars have allegedly come on the radar of the income tax department for not divulging complete details of…
GST Evasion of Rs 55,575 Crore Detected in Last 2 Years, 719 Persons Arrested
GST authorities have detected GST fraud of Rs 55,575 crore over the last two years and arrested over 700 persons…
Relief for small biz.; Govt sets the ball rolling on decriminalisation of GST Act
Decriminalisation of the Goods and Services Tax Act is on the cards, which would give a big reprieve to small…
GST evasion of Rs. 420 crore detected in various sectors in Kerala
The Kochi Zonal Unit of the Directorate General of GST Intelligence (DGGI), which has jurisdiction all over Kerala and Lakshadweep,…
CGST Bhiwandi Commissionerate busts a case of non-payment of GST and fraudulent availment of ITC, amounting to Rs. 78 cr
CGST Bhiwandi Commissionerate in Mumbai Zone based upon a specific intelligence has busted a case of non-payment of GST and…
Maharashtra GST Dept. busts fake ITC racket
Maharashtra Goods & Service Tax Department has arrested Mr. Brijesh Vanitlal Shah, age- 48, operator of M/s. Om Impex and…
GST wing seizes Rs.5.68 crore from Boudh bizman home
The state CT (commercial tax) and GST (goods and services tax) enforcement wing on Friday seized Rs 5.68 crore in…