Tag: GST fraud

Tax fraud: ₹25,000 GST evasion by 18,000 bogus companies uncovered
Posted in Economy

Tax fraud: ₹25,000 GST evasion by 18,000 bogus companies uncovered

Tax officers have detected about 18,000 fake companies registered under GST which have been involved in tax evasion of about Rs 25,000 crore, an official…

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Posted in Economy

GST evasion of ₹30,000 crore unearthed

A nationwide crackdown by the Goods and Services Tax authorities uncovered tax evasion to the tune of ₹30,000 crore, allegedly carried out via stolen identities…

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GST fraud a new challenge for UP government; Noida sees cases double in three years
Posted in Economy

GST fraud a new challenge for UP government; Noida sees cases double in three years

Noida, In the last three years, GST fraud in Noida has doubled as irregularities have been detected in 291 cases of GST evasion, for which…

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