20 key accused in GST fake billing fraud booked
Twenty key conspirators arrested over the alleged GST (Goods and Services Tax) fake billing fraud to the tune of hundreds…
Tag: GST evasion
Delhi L-G writes to CM on alleged GST, advises detailed probe
Lieutenant-Governor Vinai Kumar Saxena on Monday “advised” Chief Minister Arvind Kejriwal to ask Delhi Finance Minister Atishi to initiate a…
Delhi LG VK Saxena seeks probe into GST evasions, govt blames officers
Lieutenant governor VK Saxena has asked Delhi govt to hold a detailed inquiry into goods and service tax (GST) evasions and tighten tax administration…
DGGI summons 10 foreign airlines operating in India over alleged GST evasion
In a major crackdown to curb Goods and Services Tax (GST) leakage by foreign airlines operating in India, the Directorate…
SC felt merit in Kerala’s complaint on borrowing dispute: Finance Minister Balagopal
Finance Minister K N Balagopal said the Supreme Court suggested the Centre and the Kerala government to hold talks on…
Hookah bars under scrutiny for allegedly evading GST and ‘sin tax’: Health experts
Following the recent ban, hookah bars in Karnataka have come under scrutiny for evading GST and ‘sin tax’. Public health…
Chandigarh registers 208 GST evasion cases in 4 years
The ministry shared that a total of two bogus firms were detected in Chandigarh during the quarter ending December last…
Indore: CGST Recovers Rs.1.25 Crore GST From 10 Garment Traders
Central Goods and Service Tax Department (CGST) has recovered Rs 1.25 crore of GST evasion from 10 readymade garments traders…
GST evasion by bogus firms was highest in Delhi
Delhi has earned the dubious distinction of having the highest amount of goods and services tax (GST) evasion by bogus…
Hyderabad Retail Chain Raid: Unraveling a 100 Crore GST Evasion Scam
In a significant operation against Goods and Services Tax (GST) evasion, authorities in Hyderabad launched a massive crackdown on a…