GST Evasion
- Telangana
Telangana Congress leader arrested for Rs 28 crore GST fraud
Hyderabad: Telangana Congress leader M. Sunil Kumar has been arrested for GST fraud, said the Directorate General of GST Intelligence (DGGI) on Wednesday. Kumar, the Managing Director of Orange Passenger Transport Pvt…
- India
Dream11, other online gaming firms slapped with Rs 55K cr tax notices
New Delhi: The Directorate General of GST Intelligence (DGGI) has reportedly issued around 12 pre-show cause notices to online real money gaming (RMG) firms, accusing them of evading approximately Rs 55,000 crore…
- Business
GST evasion cases rose 23.5% in 2 years, 166% rise in detection
New Delhi: There has been a rise of 23.5 per cent in cases of GST detection between 2020-21 and 2022-23, while in terms of detection of GST evaded, there is a huge…
