‘Fake’ GST ITC case: ED raids in multiple states
The Enforcement Directorate on Tuesday conducted multi-state searches in connection with an alleged fake GST input tax credit case of Rs 658 crore that originated in Arunachal Pradesh, officials said.
Tag: gst raid
GST and Food Department raid on Gutkha factory
A team of GST department and Food and Drug Administration department has raided a gutkha factory in Durg district. The team has found gutkha making material from the factory.
Gujarat GST dept raids coaching institutes, ‘finds Rs 7.49 crore in evasions’
The Gujarat State Goods and Services Tax (SGST) Department on Tuesday said it had raided 11 coaching institutes and found “evasions” to the tune of Rs 7.49 crore in preliminary investigations, with a total liability of around Rs 11.33 crore.
Madhya Pradesh: GST Raids Gala Developers In Jabalpur; Over Rs.4 Crore Evasion Uncovered
In a recent operation, the Central GST (Good and Services Tax) department conducted a raid on Gala Developers in Jabalpur and uncovered a GST evasion of over ₹4 crore.
Income Tax department conduct raids at Manjummel Boys producer Soubin Shahir’s Kochi office
Actor-filmmaker Soubin Shahir finds himself deep inside a pit regarding the issue of alleged money laundering. Earlier this year, following the blockbuster success of his home production, Manjummel Boys, the Enforcement Directorate (ED) launched an investigation into alleged financial irregularities by Soubin’s Parava Films. Following this investigation, the Income Tax department conducted a raid in his Kochi office today.
Surat GST raids uncover Rs.493 crore scam; accused’s remand extended
Raid on eight more firms in Surat by the Goods and Services Tax (GST) department led to the discovery of ₹493 suspicious transactions by the ‘Fortune Copper’ Industry in Surat.
Bandh over trader’s death hits life in Jeypore town
A 12-hour bandh by Jeypore Chamber of Commerce over the death of a jeweller following a GST raid on his shop, threw life out of gear in the town on Saturday.
Meticulous planning behind Kerala GST’s massive gold jewellery raids
There was meticulous planning at the top level before conducting the massive raids on gold jewellery manufacturing units by Kerala GST officials in Thrissur district, aimed at uncovering unaccounted gold linked to tax evasion, official sources said on Friday.
Kerala GST cracks down on illegal gold business in Kerala
In a crackdown on the illegal gold trade in Kerala, the Kerala Goods and Service Tax department seized around 105 kilograms of unaccounted gold, worth around Rs. 75 crore, from jewellery manufacturing units in Thrissur district.
Two garment traders in Odisha’s Sambalpur under GST scanner
GST officials on Friday raided the premises of a Sambalpur-based garments shop, promoted by two persons, over allegations of tax evasion.