Mumbai: Cryptocurrency exchange WazirX fined Rs 49.20 cr for tax evasion worth Rs 40.5 cr

Dec 31, 2021

Mumbai (Maharashtra) [India], December 31 : GST Mumbai East Commissionerate of Mumbai Zone on Friday detected a GST evasion worth Rs 40.5 crores and...

GST evasion of Rs 105 cr detected from cigarette manufacturing unit in Indore

Jun 22, 2020

Bhopal (Madhya Pradesh) [India], June 22 : GST evasion of Rs 105 crore over the last one year was detected from a cigarette manufacturing...

Raids at tobacco companies' warehouses in MP, Rs 225 cr GST evasion detected

Jun 13, 2020

Bhopal (Madhya Pradesh) [India], June 13 : The Directorate General of GST Intelligence and Directorate of Revenue Intelligence conducted joint raids at 16 locations...

DGGI detects Rs 1.36 lakh crore overall GST evasion in FY2023-24

Oct 18, 2023

According to an official press release from the Ministry of Finance, "Overall in FY2023-24, Rs 1.36 lakh crore has been detected as overall GST...

3 held in Bhopal for GST evasion of over Rs 7 crore

Jul 10, 2020

Bhopal (Madhya Pradesh) [India], July 10 : Three persons arrested in Bhopal for GST evasion of about Rs 7.97 crore, according to the Directorate...

DGGI raids another Kanpur-based businessman, detects false Input Tax credit of Rs 10 cr

Dec 29, 2021

Kanpur (Uttar Pradesh) [India], December 29 : A team of Directorate General of GST Intelligence (DGGI), Lucknow Unit visited the office and residence of...