Gujarat witnesses over 9,000 cases of GST evasion in last four years
Gujarat, often boasted as the hub of the business community, is also among the top states witnessing a staggering number…
Tag: GST evasion
GST officials detect 14,597 tax evasion cases in Apr-Dec: Govt informs LS
GST officers are using data analytic and artificial intelligence tools like Business Intelligence and Fraud Analytics to identify risky taxpayers…
Will stop abuse of GST flexibility by buyers and sellers: Revenue Secretary
The government will take steps to prevent evasion of Goods and Services Tax (GST) by entities abusing the flexibility given…
GST evasion: Immigration firms in Chandigarh under scanner
Six teams of the GST Department recently conducted raids on multiple immigration firms in the city on the suspicion of…
GST Loss Major Concern, CBI May Probe Officials Over Evasion Compromise: Sources
Even as the tax department is taking steps to stop tax evasion, the government is upset with huge losses due…
GST evasion rises in 4.5 years
Gujarat has registered a whopping 515% increase in GST evasion over the past 4.5 years. Reasons could be poor compliance or…
Trader held for Rs.68 crore GST evasion
The CGST’s preventive department, Rajkot, arrested a brass and copper scrap trader in Jamnagar for alleged tax evasion of Rs.…
AI-generated GST evasion notices stir human versus machine debate
As sectors such as online gaming, insurance and airlines, among others, grapple with a flurry of notices over evasion of Goods…
In Chandigarh, Rs.404-crore GST evaded in five years
Goods and Services Tax (GST) sleuths detected tax evasion worth a whopping Rs. 404 crore in Chandigarh in the past five…
State GST department detects tax evasion in excess of Rs. 100 crore
The State Goods and Services Tax (GST) department has detected tax evasion in excess of Rs.100 crore at a Thrissur-based…