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A gang involved in tax evasion of ₹ 2.75 crore by creating fake GST firms in Lucknow has been exposed. The Cyber Cell, Surveillance and Itaunja Police have arrested four accused, while the mastermind is absconding. Input Tax Credit (ITC) was sold to businesses through 16 bogus firms.
The Central Goods and Services Tax (CGST) Commissionerate, Ludhiana, has unearthed a fake GST invoicing racket amounting to ₹311 crore in the iron and steel manufacturing sector.
The Roving Squad under the Goods and Services Tax (GST) Act is primarily a special enforcement team responsible for conducting inspections and checks on goods in transit to ensure compliance with the provisions of the CGST Act
The Director General of GST Intelligence (DGCI) under the Department of Revenue has sent a take-down notice to Google, flagging six online gaming and gambling entities for not registering in the country and failing to pay Integrated Goods and Services Tax (IGST).
The Anti-evasion Branch of the CGST Delhi South Commissionerate has arrested a key individual for orchestrating the evasion of GST of approximately ₹16.30 crore. The arrest follows detailed analysis of GST return data.
Chhattisgarh GST department has exposed one of the biggest crackdowns of Rs. 1 crore tax evasion scam linked to inflated medical supply contracts worth Rs. 48 crore by a Raigarh-based firm accused of allegedly manipulating invoices and routed transactions through shell companies to dodge taxes and secure massive profits from govt health contracts.
The authorities have detected 61 cases of tax evasion by dealers of tobacco products such as gutka, cigarettes and pan masala across the country, amounting to ₹104.38 crore till June this financial year.
The special cell of Ludhiana Police arrested two brothers for allegedly running a cricket betting racket and creating bogus firms to evade taxes.
Karnataka Commercial Tax Department on July 11 said it has issued notices to traders who have evaded GST despite earning over Rs 40 lakh annually through UPI payments.
The Hon’ble Supreme Court in the case of Kundan Singh deprecated the practice of voluntary monetary offers during bail hearings and remanded the matter for fresh consideration on merits by the High Court.