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Taxevasion

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  • GSTFRAUD, indianews, Taxevasion
  • Goods and service tax, GST, GSTFRAUD, TAXEVASION

CID Investigates Rs 1,400 Crore GST Fraud Case Involving Former Chief Secretary Somesh Kumar

By: Admin|July 31, 2024|Categories: GST Recent News In a significant development in the realm of tax fraud investigations, the case of an alleged Goods and Services Tax (GST) fraud involving…

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  • Aaerm Law Associates
  • CGSTACT, GSTFRAUD, Taxevasion
  • CGSTACT, Goods and service tax, GST, GSTFRAUD, TAXEVASION

Director of Steel Company Arrested for ₹51.5 Crore GST Evasion

By: AdminJuly 24, 2024Categories: GST Recent News Unveiling the Nandeshwari Steel Limited GST Evasion Scandal: A Deep Dive into the Allegations and Investigation Introduction In a significant development, officials from…

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  • Aaerm Law Associates
  • gst compliance, Taxevasion
  • Tax Compliance, Tax evasion

Over 20K Taxpayers Still Evade GST, Says Commercial Tax Department

By: Admin | July 20, 2024 | Categories: GST Recent News Despite being six years into the GST regime, data from the Commercial Taxes Department indicates ongoing non-compliance among taxpayers.…

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We deals in GST Compliance, IPR Services, Company Compliance, Civil, Criminal, Cyber Crime Cases, Matrimonial Cases.

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