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Tag: Tax Fraud

Dainik Bhaskar
IT Raids At Media Group Dainik Bhaskar's Premises Across Country

The searches in case of Dainik Bhaskar are being conducted in Bhopal, Jaipur, Ahmedabad, Noida and some other locations in the country.

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 […]

Raid
CT & GST Raids On Several Odisha Firms: Rs 1 Crore Penalty Collected!

Bhubaneswar: In a major breakthrough, the Enforcement Squad of Odisha CT and GST Wing has collected a whopping Rs 1 crore as penalty from one fraudulent GST registrant of Raruan in Mayurbhanj district for holding unaccounted stock of goods. The registrants Minati Das Adhikari and her son Ritesh have been jointly running their business ranging […]

Tax-Fraud
Tax Fraud: 1,377 Exporters Who Claimed Rs 1,875 Cr IGST Refund 'Untraceable'

New Delhi: Government crackdown on tax defaulters has revealed shocking data as a total of 1,377 exporters who have fraudulently claimed IGST refund amounting to Rs 1,875 crore have been found untraceable at their principle place of business. Also, the list of ‘risky exporters’ includes 7 larger entities who are accredited as star exporters. In […]

tax evasion
Tax evasion worth over Rs 1.37 lakh cr detected

New Delhi: The central government said on Friday that in its attempt to curb domestic black money it has unearthed over Rs 1.37 lakh crore worth of tax evasion in 23,064 searches carried out in the last three years. “The period has witnessed unprecedented enforcement actions in direct and indirect taxes. While 23,064 searches/surveys have […]