tax evasion

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    Punjab Government Takes Action Against GST Fraud and Employee Misconduct

    Chandigarh, February 12 A businessman from Ludhiana has been arrested for his alleged involvement in a GST fraud worth Rs 9 crore, officials said on Thursday.The arrest of the accused businessman, identified as Rohit Gupta, followed an operation by the State Intelligence and Preventive Unit...
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    Thane: CGST Cracks Down on Input Tax Credit Scam

    Thane, February 11 Authorities of the Central Goods and Services Tax (CGST) in Thane, Maharashtra, have cracked down on a racket allegedly involved in fraudulently claiming input tax credit (ITC) of Rs 172 crore, and arrested the owner of a chemical company for the scam, officials said on...
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