Two Mumbai bizmen arrested for Rs 50 cr GST evasion
The State Goods and Services Tax (SGST) department arrested two company directors in separate cases of alleged fraudulent Input Tax […]
GST Evasion News
GST evasion in Karnataka soars 5-fold to nearly Rs 40,000 crore in FY25, says FM Sitharaman
Karnataka recorded a staggering five-fold surge in Goods and Services Tax (GST) evasion detected by Central GST (CGST) officers in
Telangana CM calls for crackdown on GST evasion, pushes for AI integration and better taxpayer services
Telangana Chief Minister A Revanth Reddy has directed officials to take firm measures to curb Goods and Services Tax (GST)
Software developer booked for GST evasion, house raided in Nashik
The Goods and Services Tax (GST) department conducted a raid at the house of a software developer accused of tax
Karnataka’s GST evasion notices prompt shopkeepers to turn down UPI payments
The Karnataka Commercial Tax Department’s decision to issue demand notices to traders over evasion of GST despite having an annual
Guwahati court rejects bail for six in major GST evasion case involving logistics firms
A court in Guwahati on Wednesday rejected the bail petitions of six people arrested on charges of tax evasion. The
FIR against 2 cos for Rs. 7.3 crore GST evasion using fake docus
Lucknow: An FIR was lodged against two companies for evading GST worth Rs 7.35 crore using fake documents, police said.
Guwahati: GST evaders nabbed; FIRs lodged against 7 individuals
Following the arrest of tax evaders by the police, an FIR was lodged by the Commissionerate of State Goods and
Businessman Arrested for ₹9.9 Crore GST Evasion in Guwahati
A 39-year-old businessman, Varun Goyal, was arrested by the Commissionerate of State Goods and Services Tax (SGST), Kar Bhawan, Guwahati,
Shadow supply chain and missing E-way bills: How this pan masala manufacturer evaded GST
A firm manufacturing pan masala and tobacco products for prominent brands allegedly evaded tax up to Rs 5 crore by
