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GST INTELLIGENCE

Income Tax Scam in Delhi: Multi-State Tax Fraud Syndicate Involving Rs 1,047 Crore Busted, Mastermind Arrested
Agency News

Income Tax Scam in Delhi: Multi-State Tax Fraud Syndicate Involving Rs 1,047 Crore Busted, Mastermind Arrested
Kanpur IT Raid: Perfumer Piyush Jain Arrested After Rs 284 Crore in Cash Found in Raids
News

Kanpur IT Raid: Perfumer Piyush Jain Arrested After Rs 284 Crore in Cash Found in Raids
Kanpur IT Raid: DGGI Recovers Rs 10 Crore More from Piyush Jain, Total Cash Seizure Reaches Rs 187.45 Crore
Agency News

Kanpur IT Raid: DGGI Recovers Rs 10 Crore More from Piyush Jain, Total Cash Seizure Reaches Rs 187.45 Crore
Kanpur IT Raid: Directorate General of GST Intelligence Seizes Rs 177.45 Crore Cash in Raids on Perfume Company
Agency News

Kanpur IT Raid: Directorate General of GST Intelligence Seizes Rs 177.45 Crore Cash in Raids on Perfume Company
GST Intelligence Detects Rs 25 Crore Tax Evasion by Haryana-Based Tobacco Maker
Agency News

GST Intelligence Detects Rs 25 Crore Tax Evasion by Haryana-Based Tobacco Maker
CA Arrested for Collecting GST of Rs 12.67 Crore but Not Depositing with Government
Agency News

CA Arrested for Collecting GST of Rs 12.67 Crore but Not Depositing with Government
GST Racket: Officers Arrest 140 Persons on Charges of Fake Invoicing, Focus on Under-Valuation of Transported Goods
Agency News

GST Racket: Officers Arrest 140 Persons on Charges of Fake Invoicing, Focus on Under-Valuation of Transported Goods
GST Officers Arrest Alleged Mastermind for Creating 115 Fake Firms to Avail Rs 50 Crore Input Tax Credit
Agency News

GST Officers Arrest Alleged Mastermind for Creating 115 Fake Firms to Avail Rs 50 Crore Input Tax Credit
India News | DGGI Detects GST Evasion of Rs 17.2 Crore After Searches
Agency News

India News | DGGI Detects GST Evasion of Rs 17.2 Crore After Searches
GST Intelligence Conducts Raids at 16 Locations of 3 Pan Masala Companies in Madhya Pradesh, Seize Unaccounted Finished Goods Worth Rs 1.74 Crores
News

GST Intelligence Conducts Raids at 16 Locations of 3 Pan Masala Companies in Madhya Pradesh, Seize Unaccounted Finished Goods Worth Rs 1.74 Crores
Pakistani Man Arrested by Central GST Intelligence for Illegally Selling Tobacco Worth Rs 19 Crore in Madhya Pradesh During Lockdown
News

Pakistani Man Arrested by Central GST Intelligence for Illegally Selling Tobacco Worth Rs 19 Crore in Madhya Pradesh During Lockdown
Gurugram: Man Issues Fake Invoices Worth Rs 268 Crore to Claim Tax Benefit Under GST, Arrested
Agency News

Gurugram: Man Issues Fake Invoices Worth Rs 268 Crore to Claim Tax Benefit Under GST, Arrested
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