By: AdminSeptember 16, 2024Categories: GST Recent News4 Min Read The GST evasion detected in the financial year 2023-24 surged to *Rs 2.01 lakh crore, nearly double the *Rs 1.01 lakh…
Central GST Audit Commissionerate Detects ₹1,040 Crore Tax Evasion in Andhra Pradesh Till July, Says offical
By: Admin | August 27, 2024 | Categories: GST Recent News | 4 Min Read The Central GST Audit Commissionerate in Andhra Pradesh has uncovered tax evasion totaling ₹1,040 crore…
GST Enforcement Chiefs’ Conference Focuses on Combating Fake Registrations
By: Admin | August 21, 2024 | Categories: GST Law, Press Release | 4 Min Read Conference Overview On August 20, 2024, New Delhi hosted the second National Conference of…
FinMin Must Identify High-Risk Taxpayers in GST Composition Scheme: CAG
By: Admin | August 19, 2024 | Categories: GST, Recent News | 4 Min Read The Comptroller and Auditor General (CAG) has recently released a critical report urging the Finance…
Delhi Officer’s Transfer Exposes Massive GST Fraud Involving 500 Fake Companies
By: AdminDate: August 14, 2024Category: GST Recent NewsRead Time: 4 Minutes A significant GST fraud involving nearly 500 fake companies has been uncovered by the Delhi government's Anti-Corruption Branch (ACB).…
CBI Books 2 GST Officials in Hyderabad for Rs. 5 Lakh ‘Extortion’; Incriminating Documents Recovered
By: AdminDate: August 14, 2024Category: CBI | NewsRead Time: 4 Minutes The Central Bureau of Investigation (CBI) has registered a case against a Superintendent and an Inspector of the Principal…
Pune CGST Commissionerate Busts Fake Invoice and ITC Trading Racket
By: Admin|August 08, 2024|Categories: GST Law|Press Release Introduction In a significant move to combat tax evasion and fraudulent activities, the officers of Anti-Evasion, Pune-II, under the CGST Commissionerate of Pune…
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…
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…