Tag: gst-evasion
GST NEWS
Transporters found undervaluing goods to evade GST
The intelligence arm of GST administration has found that certain transporters have been indulged in tax evasion. Such transporters along with Delhi and Himachal...
GST NEWS
Rs 200 crore GST fraud unearthed by DGGI in Bengaluru; 4 arrested
The Bengaluru Zonal Unit of the Directorate General of Goods and Services Tax (GST) Intelligence has unearthed GST evasion scam of Rs.200Crore. Four people...
GST NEWS
PIL petition over Khammam cable operators’ alleged GST evasion
A PIL has been filed in Telangana High Court seeking an investigation on alleged GST evasion by six cable operators in Khammam town. A...
GST NEWS
Glass products manufacturing company MD arrested on GST evasion
GST tax evasion has been detected by officers of anti-evasion branch of Rangareddy Central GST Commissioinerate. On scrutiny, it came to light that manufacturers...
GST NEWS
In 3 years, Rs 2,645 crore GST evasion in Telangana
The infrastructure and steel firms have been the biggest violators as Central GST authorities have detected Rs 2,645 crore tax evasion since GST inception....
GST NEWS
Excise officers among six arrested in GST evasion racket in Punjab
Punjab Vigilance Department had unearthed a GST evasion racket where a number of officers of the State Excise and Taxation Department were allegedly involved....
GST NEWS
Kanpur transporter accused GST evasion denied bail
A Kanpur transporter who was arrested for evading GST amounting Rs.9.4crore has been denied grant of bail by session court. The transporter had sought...
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