Search For "evasion"
DGGI books 3 firms for tax evasion of over Rs 600 crores
Updated : 5 years, 10 months ago IST
New Delhi [India], July 27 (ANI): The Directorate General of GST Intelligence (DGGI) on Monday booked three firms for tax evasion of more than Rs 600 crores, said the Ministry of Finance.
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DGGI arrests four persons on charges of GST evasion worth Rs 33.5 cr
Updated : 5 years, 10 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 : 5 years, 10 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 : 5 years, 11 months 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 : 5 years, 11 months 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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China's day of reckoning is coming: Global experts
Updated : 6 years, 1 month ago IST
Hong Kong, April 28 (ANI): Chairman Xi Jinping and the Chinese Communist Party (CCP) are now facing a time of reckoning. Many had already been warning for years that China represented a dire threat to the world order, but Xi's mishandling of the COVID-19 crisis and subsequent evasion of resp
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Politician-bureaucrat nexus helping illegal gold business in Kerala: Congr
Updated : 6 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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India has 3 pc of GDP escaping tax net: GFI report
Updated : 6 years, 3 months ago IST
Washington DC [USA], Mar 4 (ANI): India has the third highest trade-related illicit financial flow among 135 countries with 83.5 billion dollars (about Rs 6.08 lakh crore) -- or 3.05 per cent of gross domestic product (GDP) -- escaping the government's tax net, according to US-based think ta
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GST authorities bust racket of fake invoicing of Rs 7896 Cr, 2 held
Updated : 6 years, 3 months ago IST
New Delhi [India], Mar 3 (ANI): The GST authorities have busted a major racket in West Delhi of fake invoicing of Rs.7,896 crore involving fraudulent Input Tax Credit (ITC) of Rs.1,709 crore using a network of 23 shell companies, the Union Finance Ministry said in a statement on Tuesday.
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Fake invoicing racket busted in Delhi, two held
Updated : 6 years, 3 months ago IST
New Delhi [India], Mar 2 (ANI): The officers of the anti-evasion wing of Central Tax have busted a major racket of fake invoicing of Rs 7,896 crores and arrested two persons in connection with the case.
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Anti evasion wing of CGST detects tax fraud through fake invoices, one arr
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 19 (ANI): One person was arrested by the anti-evasion wing of CGST Delhi South Commissionerate on Wednesday after a case of tax evasion through fake invoice.
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20 bookies of BTC in dock over GST evasion
Updated : 6 years, 3 months ago IST
Bengaluru (Karnataka) [India], Feb 19 (ANI): As many as 20 teams of Commercial Tax Department conducted raids at several locations, in connection with 20 Bangalore Turf Club bookies here, said Nitesh Patel, Additional Commissioner, Enforcement.
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