DGGI books 3 firms for tax evasion of over Rs 600 crores

New Delhi [India], July 27 (ANI): The Directorate General of GST Intelligence (DGGI) on Monday booked three firms...

DGGI arrests four persons on charges of GST evasion worth Rs...

Bhopal (Madhya Pradesh) [India], July 14 (ANI): The Directorate General of GST Intelligence (DGGI) arrested four...

3 held in Bhopal for GST evasion of over Rs 7 crore

Bhopal (Madhya Pradesh) [India], July 10 (ANI): Three persons arrested in Bhopal for GST evasion of about Rs 7.97...

GST evasion of Rs 105 cr detected from cigarette...

Bhopal (Madhya Pradesh) [India], June 22 (ANI): GST evasion of Rs 105 crore over the last one year was detected from...

Raids at tobacco companies' warehouses in MP, Rs 225 cr GST...

Bhopal (Madhya Pradesh) [India], June 13 (ANI): The Directorate General of GST Intelligence and Directorate of...

China's day of reckoning is coming: Global experts

Hong Kong, April 28 (ANI): Chairman Xi Jinping and the Chinese Communist Party (CCP) are now facing a time of...

Politician-bureaucrat nexus helping illegal gold business in...

Thiruvananthapuram (Kerala) [India], Mar 4 (ANI): The Kerala unit of the Congress party on Wednesday alleged that a...

India has 3 pc of GDP escaping tax net: GFI report

Washington DC [USA], Mar 4 (ANI): India has the third highest trade-related illicit financial flow among 135...

GST authorities bust racket of fake invoicing of Rs 7896 Cr,...

New Delhi [India], Mar 3 (ANI): The GST authorities have busted a major racket in West Delhi of fake invoicing of...

Fake invoicing racket busted in Delhi, two held

New Delhi [India], Mar 2 (ANI): The officers of the anti-evasion wing of Central Tax have busted a major racket of...

Anti evasion wing of CGST detects tax fraud through fake...

New Delhi [India], Feb 19 (ANI): One person was arrested by the anti-evasion wing of CGST Delhi South...

20 bookies of BTC in dock over GST evasion

Bengaluru (Karnataka) [India], Feb 19 (ANI): As many as 20 teams of Commercial Tax Department conducted raids at...