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Tag: Gst Fraud

5 arrested in Rs 311 crore GST fraud in Odisha 
5 arrested in Rs 311 crore GST fraud in Odisha 

While addressing a press conference, Commissioner of Commercial Taxes and GST, Sushil Kumar Lohani informed about the crime. 

  • Wednesday, 06 July 2022
Cuttack Fly Ash Unit Under Scanner For Rs 4.38 Cr GST Fraud
Cuttack Fly Ash Unit Under Scanner For Rs 4.38 Cr GST Fraud

Around 10 officers of State GST Enforcement Squad today raided the fly ash manufacturing unit and residence of proprietor of Maa Salara Fly Ash Bricks in the Millennium City.

  • Monday, 14 February 2022
Entry Tax Arrears Of Bharat Motors Dealers In Bhubaneswar
Tax Recovery Officials Conduct Raids At Bharat Motors' Branches In Bhubaneswar

Around 30 tax officials, split into five teams, carried out the raids at Bharat Motors' branches in Mancheswar, Pahala and Laxmisagar areas.

  • Wednesday, 29 December 2021
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