GST theft Archives - GST Suvidha Kendra®

Anurag Srivastva
January 5, 2021

Two big companies of the country are to be found for doing concerning with GST

The latest and big news on the niche of theft of GST has come in front of us that two big companies in our country are..

Anurag Srivastva
December 16, 2020

On the target of many fraud companies, GST made the list

Many chartered accountants are on the track of the Central GST after the GST theft of fifty crores was busted in many districts of Chhattisgarh including..

Anurag Srivastva
December 8, 2020

Daily wage laborers earning Rs 198 get GST notice of 3.5 crores, again big rigging

A daily wage laborer earning Rs 198 each day under MGNREGA in Raipahari village of Singhbhum district of Jharkhand, lost his senses when he received a..

Anurag Srivastva
October 8, 2020

AITF survey revealed, theft of 12 thousand crores in GST in Punjab, write a letter to PM demanding CBI inquiry

The survey by All Industries and Trade Forum (AITF) has revealed that each year in Punjab, GST worth twelve thousand crores is being stolen through bogus..

Anurag Srivastva
August 24, 2020

Three officers suspended for five days in GST office

The CGST commissioner on Friday suspended three officials who were absconding within the GST theft case within the name of being bribed within the name of..

Anurag Srivastva
August 14, 2020

KJS Cement’s Prayagraj’s warehouse sealed in GST theft, team raided Maihar plant

A case of evasion of products and repair Tax (GST) has come to light in KJS Cement India Limited. A team of Central GST, Central Excise,..

Anurag Srivastva
July 21, 2020

GST theft will stop, this plan of UP minister of finance to clamp down on those that defraud the govt

The government goes to clamp down on those that defrauded the state exchequer by stealing GST ie Goods and repair Tax. Such a system is proposed,..

Anurag Srivastva
July 12, 2020

Action on three companies of central GST, evasion of quite one crore

GST Raid In Chhattisgarh: Raipur. The Central GST team has taken action on three companies of Bilaspur and Durg. During this action, evasion of quite one..

Anurag Srivastva
July 9, 2020

Hand sanitizer makers are committing massive GST theft! Revenue Department warns

The Director-General of GST Intelligence (DGGI) has warned Goods and Services Tax (GST) officials that companies making alcohol-based sanitizers are committing massive evasion. How evasion is..

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GST theft

GST theft (9)

Two big companies of the country are to be found for doing concerning with GST

On the target of many fraud companies, GST made the list

Daily wage laborers earning Rs 198 get GST notice of 3.5 crores, again big rigging

AITF survey revealed, theft of 12 thousand crores in GST in Punjab, write a letter to PM demanding CBI inquiry

Three officers suspended for five days in GST office

KJS Cement’s Prayagraj’s warehouse sealed in GST theft, team raided Maihar plant

GST theft will stop, this plan of UP minister of finance to clamp down on those that defraud the govt

Action on three companies of central GST, evasion of quite one crore

Hand sanitizer makers are committing massive GST theft! Revenue Department warns