Search For "gst evasion"
Delhi: CGST officials bust syndicate of firms in GST evasion
Updated : 3 months, 2 weeks ago IST
New Delhi [India], March 11 (ANI): CGST officials on Thursday arrested a man and busted a syndicate of firms who were engaged in availing and utilising fake Input Tax Credit (ITC) of Goods and Services Tax (GST).
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Contractor of Maharashtra Metro Rail Corporation arrested for GST evasion
Updated : 5 months ago IST
New Delhi [India], January 28 (ANI): CGST Navi Mumbai Commissionerate of Mumbai Zone has arrested a businessman for evading GST of Rs 9 crore, said a press release on Friday.
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Mumbai: Cryptocurrency exchange WazirX fined Rs 49.20 cr for tax evasion w
Updated : 5 months, 4 weeks ago IST
Mumbai (Maharashtra) [India], December 31 (ANI): GST Mumbai East Commissionerate of Mumbai Zone on Friday detected a GST evasion worth Rs 40.5 crores and recovered Rs 49.20 crores in cash pertaining to GST evaded, interest and penalty from the cryptocurrency exchange WazirX.
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One held, GST evasion of Rs 831 cr unearthed in Delhi
Updated : 1 year, 5 months ago IST
New Delhi [India], January 3 (ANI): The Central GST Delhi West Commissionerate has allegedly unearthed evasion of Goods and Service Tax (GST) to the amount of Rs 831.72 crores by a manufacturing unit in the national capital on Sunday. One person has been arrested.
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Nationwide drive against GST fake invoices fraud, 25 arrested in last 4 da
Updated : 1 year, 7 months ago IST
New Delhi [India], November 15 (ANI): Twenty-five people have been arrested over the last four days by the Directorate General of Goods & Services Tax (GST) Intelligence (DGGI) in some 350 cases across the country against 1,180 entities involved in creating fake invoices and GST evasion.
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GST Intelligence Team raids cement manafucturer, suspects Rs 15.1 cr GST e
Updated : 1 year, 10 months ago IST
New Delhi [India], Aug 12 (ANI): The Directorate General of GST Intelligence (DGGI) has said that Central GST intelligence team conducted searches at multiple locations of a cement manufacturer and its distributors and found that Rs 15.1 crore GST is suspected to have been evaded from Januar
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DGGI arrests four persons on charges of GST evasion worth Rs 33.5 cr
Updated : 1 year, 11 months ago IST
Bhopal (Madhya Pradesh) [India], July 14 (ANI): The Directorate General of GST Intelligence (DGGI) arrested four persons on charges of GST evasion of Rs 33.5 crores in Bhopal on Monday, an official said.
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3 held in Bhopal for GST evasion of over Rs 7 crore
Updated : 1 year, 11 months ago IST
Bhopal (Madhya Pradesh) [India], July 10 (ANI): Three persons arrested in Bhopal for GST evasion of about Rs 7.97 crore, according to the Directorate General of GST Intelligence.
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GST evasion of Rs 105 cr detected from cigarette manufacturing unit in Ind
Updated : 2 years ago IST
Bhopal (Madhya Pradesh) [India], June 22 (ANI): GST evasion of Rs 105 crore over the last one year was detected from a cigarette manufacturing unit in Indore by the Central GST intelligence team, an official statement said on Monday.
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Raids at tobacco companies' warehouses in MP, Rs 225 cr GST evasion detect
Updated : 2 years ago IST
Bhopal (Madhya Pradesh) [India], June 13 (ANI): The Directorate General of GST Intelligence and Directorate of Revenue Intelligence conducted joint raids at 16 locations of three pan masala and tobacco companies in Madhya Pradesh, in which GST evasions of Rs 225 crores were detected.
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Politician-bureaucrat nexus helping illegal gold business in Kerala: Congr
Updated : 2 years, 3 months ago IST
Thiruvananthapuram (Kerala) [India], Mar 4 (ANI): The Kerala unit of the Congress party on Wednesday alleged that a group of ruling party politicians and the bureaucrats is helping the illegal gold business thrive, causing huge losses to the exchequer.
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Centre proposes to integrate FASTag bank mechanism with E-way bill to chec
Updated : 3 years ago IST
New Delhi [India], June 24 (ANI): The government proposes to integrate FASTag bank mechanism with E-way bill and logistic data services to track the movement of goods and check GST evasion, the Lok Sabha was informed on Monday.
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