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Congress Leader Arrested In Rs 28 Crore GST Evasion Case In Hyderabad
A Congress leader and transport company executive has been arrested in connection with a GST evasion case involving more than Rs 28 crore, officials from the Directorate General of GST Intelligence (DGGI) said.
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Jailed Journalist Mahesh Langa Now Sent To Rajkot Cops' Custody In GST Case
Journalist Mahesh Langa, who has been in jail for an alleged Goods and Services Tax scam in Gujarat, has now been sent to Rajkot Police's custody for four days.
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"Professional Probe": Gujarat Police After Outrage Over Journalist's Arrest
A journalist from Gujarat, in judicial custody in a case of alleged GST evasion, was charged in a separate case last week for allegedly possessing confidential government documents, sparking outrage from some quarters, including the Editors Guild.
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GST Evasion Of Rs 14,302 Crore Detected In Current Fiscal Year: Centre
As many as 2,784 cases of GST evasion involving Rs 14,302 crore were detected in the first two months of the current fiscal, while Rs 5,716 crore was recovered during the period, Parliament was informed on Monday.
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6 Years Of GST: Rs 1.5 Lakh Crore Monthly Revenue, Focus Now To Curb Tax Evasion
Six years after Goods and Services Tax revenue of Rs 1.5 lakh crore every month has become a new normal and tax officers are focusing on dealing with fraudsters who are adopting newer modus operandi to game the system, causing loss to the exchequer.
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ED Investigates Gaming Companies’ GST Evasion Worth Rs. 23,000 Crore
The Directorate of Enforcement is investigating GST evasion of about Rs 23,000 crore by gaming companies between April 2019 and November 2022, Minister of State for Finance Pankaj Chaudhary said on Monday. The ED has attached proceeds of crime in cases related to cyber and crypto assets frauds.
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WazirX Fined Rs 49.2 Crore for Tax Evasion Worth Rs 40.5 Crore
GST Mumbai East Commissionerate detected a GST evasion worth Rs 40.5 crores and recovered Rs 49.2 crore in cash pertaining to GST evaded, interest, and penalty from the cryptocurrency exchange WazirX.
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Was Wrong Perfume-Maker Raided? No, Say Officials; Politics Takes Over
The raid on Uttar Pradesh businessman Piyush Jain is not a case of mistaken identity, sources in the agency that investigates GST evasions said after the unearthing of heaps of unaccounted cash from his premises made national headlines.
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4 Arrested In Rs 60 Crore GST Fraud Case In Noida
With the arrest of four men and unearthing of six fake firms, the Special Task Force of the Uttar Pradesh Police Friday claimed to have busted a GST evasion racket of nearly Rs 60 crore.
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15 More Senior Tax Officials, Accused Of Corruption, Made To Retire
The government sent 15 senior tax officials facing probes in corruption cases to compulsory retirement, sending across a tough message to bureaucrats taking kickbacks for facilitating tax evasion by companies.
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2 Central GST Officials Caught In Rs 43 Crores Fake Invoices Case
A Rs 43 crore tax evasion fraud in the Central Goods and Service Tax (CGST) was unearthed today, official sources said.
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Rs 672 Crore Worth GST Evasion Detected In Jaipur
The Directorate General of GST (Goods and Services Tax) Intelligence (DGGI) has detected Rs 672.51 crore worth of tax evasion in 46 cases, in which Rs 15.31 crore were recovered in 20 cases from July 2017 to March 2018, an official said.
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Congress Leader Arrested In Rs 28 Crore GST Evasion Case In Hyderabad
A Congress leader and transport company executive has been arrested in connection with a GST evasion case involving more than Rs 28 crore, officials from the Directorate General of GST Intelligence (DGGI) said.
-
Jailed Journalist Mahesh Langa Now Sent To Rajkot Cops' Custody In GST Case
Journalist Mahesh Langa, who has been in jail for an alleged Goods and Services Tax scam in Gujarat, has now been sent to Rajkot Police's custody for four days.
-
"Professional Probe": Gujarat Police After Outrage Over Journalist's Arrest
A journalist from Gujarat, in judicial custody in a case of alleged GST evasion, was charged in a separate case last week for allegedly possessing confidential government documents, sparking outrage from some quarters, including the Editors Guild.
-
GST Evasion Of Rs 14,302 Crore Detected In Current Fiscal Year: Centre
As many as 2,784 cases of GST evasion involving Rs 14,302 crore were detected in the first two months of the current fiscal, while Rs 5,716 crore was recovered during the period, Parliament was informed on Monday.
-
6 Years Of GST: Rs 1.5 Lakh Crore Monthly Revenue, Focus Now To Curb Tax Evasion
Six years after Goods and Services Tax revenue of Rs 1.5 lakh crore every month has become a new normal and tax officers are focusing on dealing with fraudsters who are adopting newer modus operandi to game the system, causing loss to the exchequer.
-
ED Investigates Gaming Companies’ GST Evasion Worth Rs. 23,000 Crore
The Directorate of Enforcement is investigating GST evasion of about Rs 23,000 crore by gaming companies between April 2019 and November 2022, Minister of State for Finance Pankaj Chaudhary said on Monday. The ED has attached proceeds of crime in cases related to cyber and crypto assets frauds.
-
WazirX Fined Rs 49.2 Crore for Tax Evasion Worth Rs 40.5 Crore
GST Mumbai East Commissionerate detected a GST evasion worth Rs 40.5 crores and recovered Rs 49.2 crore in cash pertaining to GST evaded, interest, and penalty from the cryptocurrency exchange WazirX.
-
Was Wrong Perfume-Maker Raided? No, Say Officials; Politics Takes Over
The raid on Uttar Pradesh businessman Piyush Jain is not a case of mistaken identity, sources in the agency that investigates GST evasions said after the unearthing of heaps of unaccounted cash from his premises made national headlines.
-
4 Arrested In Rs 60 Crore GST Fraud Case In Noida
With the arrest of four men and unearthing of six fake firms, the Special Task Force of the Uttar Pradesh Police Friday claimed to have busted a GST evasion racket of nearly Rs 60 crore.
-
15 More Senior Tax Officials, Accused Of Corruption, Made To Retire
The government sent 15 senior tax officials facing probes in corruption cases to compulsory retirement, sending across a tough message to bureaucrats taking kickbacks for facilitating tax evasion by companies.
-
2 Central GST Officials Caught In Rs 43 Crores Fake Invoices Case
A Rs 43 crore tax evasion fraud in the Central Goods and Service Tax (CGST) was unearthed today, official sources said.
-
Rs 672 Crore Worth GST Evasion Detected In Jaipur
The Directorate General of GST (Goods and Services Tax) Intelligence (DGGI) has detected Rs 672.51 crore worth of tax evasion in 46 cases, in which Rs 15.31 crore were recovered in 20 cases from July 2017 to March 2018, an official said.
