Maharashtra GST department arrests Pune-based trader for GST evasion of Rs 13.08 crore
The Maharashtra Goods and Service Tax (GST) department officials have arrested a Pune-based trader for allegedly using fake invoices worth…
Tag: GST evasion
CGST Nashik arrested a Proprietor for GST evasion by availing fraudulent ITC of Rs. 27.88 Cr.
M/s Hira Steel, Nashik is engaged in the business of trading of steel and scraps. The officers of the Nasik…
Cosmetics shop owner held for ‘evading’ Rs 10.64 crore GST duty
The State Goods and Services Tax (GST) department officials on Thursday arrested a cosmetic and beauty products shop owner for…
Data mining wing helps dept recover Rs.2,646 cr from tax evaders in 5 yrs
The Punjab excise and taxation department has recovered Rs.2,646.88 crore from tax evaders till February 2022 through the data mining…
Couple held for GST evasion of Rs 12 crore
Source : Indian Express dated 04.02.2022 The anti-evasion wing of Central Good and Services Tax (CGST) in Thane arrested a…