Tag: tax evasion
GST NEWS
Maharashtra businessman held in Rs 185 crore GST scam probe
Maharashtra GST Department has made another arrest after it has unearthed a massive GST tax evasion in November. The businessman Yogesh J Kanodia, was...
GST NEWS
100 notices issued for ₹55-crore suspected GST evasion in Chandigarh
Chandigarh GST Department has again started its drive against tax law violators and has issued 100 notices in suspected cases of tax evasion amounting...
GST NEWS
GST intelligence detects over Rs 17 crore tax evasion by cement manufacturer
The GST intelligence in Bhopal has detected over Rs 17 crore tax evasion by a major cement manufacturer and arrested one of the directors. Multiple...
GST NEWS
DGCI detects evasion of GST by 2 liquor manufacturers in Maharashtra
DGGI had unearthed tax evasion worth Rs.108 Croreby two liquor manufacturers in Aurangabad and Nanded districts of Maharashtra. In a statement, DGGI had said...
GST NEWS
Directorate General of GST Intelligence books 3 firms for tax evasion of over Rs 600 crore
DGGI had booked three firms for tax evasion of over Rs.600Crore. According to the official statement, a case has booked against M/s. Fortune Graphics...
GST NEWS
GST evasion on hand sanitisers being probed
Investigation had revealed that there is major tax evasion happening in supply of alcohol-based disinfectants known as hand sanitisers. It is believed that products have...
GST NEWS
GST investigation arm unearths Rs 40 cr tax evasion by pan masala/gutkhamfg unit
DGGI had unearthed Rs 40 crore tax evasion by an unregistered pan masala/gutkha manufacturing unit in the national capital. It was revealed from the...
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