You Searched For "GST evasion"
Rs. 108 Crore GST Evasion: Madras High Court Grants Bail Subject To...
The Madras High Court has granted the bail to the accused in GST Evasion of Rs. 108 Crore in Chennai subject to the...
Madhya Pradesh High Court Refuses To Quash FIR Against Businessman...
The Madhya Pradesh High Court has refused to quash the FIR against a businessman involved in Rs. 2022 Crores GST Evasion...
Pollachi Jeweller Arrested for Rs 6.53 Crore GST Evasion; Dual...
In a major crackdown on tax evasion, the Goods and Services Tax (GST) officials arrested a partner of a renowned retail...
GST Evasion | DGGI Empowered To Transfer SCN Adjudication: Gujarat...
The Gujarat High Court has held that the Directorate General Of Goods And Service Tax Intelligence (DGGI) is empowered...
GST Evasion | Gold Transported For Sale Under The Pretext Of...
The Madras High Court while refusing to quash the Confiscation Notice held that the gold transported for sale under the...
GST Evasion | Chhattisgarh High Court Grants Bail To Accused Of...
The Chhattisgarh High Court has granted bail to accused of passing unauthorised Input Tax Credit (ITC) worth Rs. 63.37...
BREAKING | iPhone Smuggling | CGST Delhi Busts Fraud Of Rs. 1285...
In the iPhone Smuggling case, the CGST Delhi has busted the fraud of Rs. 1285 Crore and Rs. 2.05 Crore Cash was...
