Search For "gst evasion"
CBI arrests IRS-C&IT officer, 2 Superintendents of CGST Jhansi for taking
Updated : 2 months, 1 week ago IST
The Central Bureau of Investigation (CBI) has busted a bribery racket in the office of Central Goods & Services Tax, (CGST) Jhansi, Uttar Pradesh during an operation launched on Tuesday, and has arrested a Deputy Commissioner (IRS-C&IT), two Superintendents, an Advocate and the ow
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Punjab: DGGI Ludhiana busts Rs 87.91 crore fake billing racket; two arrest
Updated : 10 months ago IST
DGGI Ludhiana arrested two individuals in Punjab for GST evasion of Rs 13.41 crore involving fake billing of Rs 87.91 crore. The racket was unearthed through coordination with DGGI Lucknow, revealing fraud by 115 business entities across two states.
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DGGI finds six businesses in Punjab's Mandi Gobindgarh involved in GST eva
Updated : 10 months, 2 weeks ago IST
The Directorate General of GST Intelligence (DGGI), Ludhiana has found that six business entities based in Mandi Gobindgarh, in Fatehgarh Sahib district of Punjab, were involved in illegal sale of Rs 647.4 crores, leading to GST evasion of Rs 116.5 crores.
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DGGI Ludhiana uncovers Rs 116.5 crore GST evasion by 6 firms, 3 arrested
Updated : 10 months, 2 weeks ago IST
The Directorate General of GST Intelligence (DGGI), Ludhiana has uncovered a tax evasion case involving six business entities operating in Mandi Gobindgarh, Fatehgarh Sahib district, Punjab.
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Jaipur's special court grants bail to Ghasi Lal Chaudhary in Rs 700 crore
Updated : 1 year ago IST
The Special Economic Offence Court of Jaipur, Rajasthan, has granted bail to Ghasi Lal Chaudhary in connection with the alleged Rs 700 crore GST evasion case.
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29,273 bogus firms involved in suspected GST ITC evasion, 121 arrested: Fi
Updated : 2 years, 2 months ago IST
A total of 29,273 bogus firms involved in suspected Input Tax Credit (ITC) evasion of Rs 44,015 crore have been detected since mid-May 2023, an official statement issued by the Finance Ministry said on Sunday.
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DGGI detects Rs 1.36 lakh crore overall GST evasion in FY2023-24
Updated : 2 years, 4 months ago IST
According to an official press release from the Ministry of Finance, "Overall in FY2023-24, Rs 1.36 lakh crore has been detected as overall GST evasion (including fake ITC) and voluntary payment of Rs 14,108 crore has been made for the same."
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Delhi: CGST officials bust syndicate of firms in GST evasion
Updated : 4 years 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 : 4 years, 1 month 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 : 4 years, 2 months 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 : 5 years, 2 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 : 5 years, 3 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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