GST Evasion Archives - GST Suvidha Kendra®

Anurag Srivastva
August 17, 2020

The fake firm opened within the name of an auto driver, GST evasion of crores of transactions tax

Fatehabad In Sirsa, a case of crores of rupees has been made by creating a fake firm within the name of an auto driver. It’s alleged..

Anurag Srivastva
July 8, 2020

1500 crore gift card fraudulent: Central GST paid tax of Rs 1.30 crore from firms

In the case of Gift Card forgery and GST (Goods and Services Tax) evasion, the Central Goods and Services Tax Department has been involved in filling..

Anurag Srivastva
June 23, 2020

GST evasion of more than 300 crores on pan masala and tobacco products revealed: DGGI

Directorate General of products and Services Tax Intelligence (DGGI) told an area court on Monday that it found clues against an industrialist for alleged involvement within..

Anurag Srivastva
June 22, 2020

GST officials caught evasion of Rs 105 crore for cigarette factory in Indore

Goods and Services Tax (GST) Intelligence officials have detected evasion of Rs 105 crore from the Indore-based cigarette-making company. the corporate has committed this evasion during..

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GST Evasion

GST Evasion (4)

The fake firm opened within the name of an auto driver, GST evasion of crores of transactions tax

1500 crore gift card fraudulent: Central GST paid tax of Rs 1.30 crore from firms

GST evasion of more than 300 crores on pan masala and tobacco products revealed: DGGI

GST officials caught evasion of Rs 105 crore for cigarette factory in Indore