Tag: Gst Evasion

GST-FRAUD
Odisha: GST Evasion Probe Leads To Detection Of Sensational Highway Robbery

Rourkela: While conducting a probe into a suspected tax evasion, the officials of Rourkela Goods and Services Tax (GST) department on Friday intercepted two truck-loads with 25 tonnes of edible oil. Preliminary probe reveals that an oil consignment was reportedly looted from a truck by a group of five armed miscreants after attacking the driver […]

GST-Evasion
Odisha: After Delivery Boy, Farmer Gets Notice For Rs 10 Cr. GST Evasion

Sonepur: Naveen Bag, a farmer in Sonepur district got the biggest shock of his life recently. The farmer, who ekes out a living by toiling in his one acre agricultural land, recently received a notice for alleged Goods and Services Tax (GST) evasion to the tune of a whopping Rs 10 crore. Naveen felt the […]

Odisha: Delivery Boy Gets Summon Notice For Rs 10 Lakh GST Fraud!
Rs 42 Crore GST Fraud Unearthed In Odisha!

Rourkela: In yet another incident of alleged multi-crore tax evasion, a GST fraud of Rs 42 crore has been reported from the Steel City on Friday. Allegations of fraudulent activities pertaining to evasion of taxes have been reported in bank accounts of as many as 18 people in the city. But shockingly, most of the […]

gst-fraud
GST Evasion Over Rs 100 Crore Unearthed In Odisha, 2 Arrested

Rourkela: A major racket involved in Goods and Services Tax (GST) evasion was unearthed in Odisha with the arrest of two businessmen from Rourkela on Thursday. The accused have been identified as Amit Beriwal and Subhash Swain. GST Commissioner, Sushil Kumar Lohani informed that both Amit and Subhash had created a network and generated invoices […]

gst-evasion
Odisha businessman arrested for Rs 12.84 crore-GST evasion

Cuttack: A Titlagarh-based trader has been arrested for evading Rs 12.84 crore Goods and Services Tax (GST). Senior GST officials in Cuttack informed that the accused trader Tirthankar Patel, owner of Sai International Mines and Minerals, has been arrested following a detailed probe. As per reports, Patel had shown purchases worth nearly Rs 84 crore […]