Search For "gst evasion"
GST Intelligence Team raids cement manafucturer, suspects Rs 15.1 cr GST e
Updated : 5 years, 7 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 : 5 years, 8 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, 8 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, 8 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, 9 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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Politician-bureaucrat nexus helping illegal gold business in Kerala: Congr
Updated : 6 years 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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20 bookies of BTC in dock over GST evasion
Updated : 6 years 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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Centre proposes to integrate FASTag bank mechanism with E-way bill to chec
Updated : 6 years, 8 months 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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