GST Officials Raid 18 Resorts And 15 Water Parks Across State
The state GST officials conducted raids at 18 resorts in the Gir Somanath and Dwarka districts, unearthing shady transactions worth Rs 16.29 crore.
Tag: gst raid
GST Raids On Eateries Across City Continues
The state GST officials have discovered details of crores of GST evasion and unbilled sales during preliminary investigation following raids on ice-cream parlours and juice & food centres.
GST sleuths inspect architecture firms in Chandigarh
Four teams of the GST Department conducted raids on several architecture firms in the city on the suspicion of tax evasion. Officials examined GST returns, business models, past filings and portal-based data, and conducted on-site visits to gather crucial information.…
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 popular retail chain. The commercial taxes department initiated raids across various locations in the state on Wednesday night, which stretched…
Central GST dept. raids shop of former Kerala Minister’s brother
The Central Goods and Services Tax department raided a spices shop owned by M.M. Lambodaran, brother of former Minister and senior CPI(M) leader M.M. Mani, on Thursday. Sources said the raid was carried out at High Range Spices at Iruttukanam,…