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3,110 PMLA, 12,233 FEMA cases registered in three years; 43,516 GST evasion cases in four

In the last five years, the Income Tax Department conducted a total of 3,946 searches, resulting in the seizure of assets worth ₹6,662.52 crore.

Ranjanben dhananjay bhattServices taxDhananjay bhattEnforcement directoratePrevention of money laundering actForeign exchange management actBalak nathLok sabhaIndian parliamentMonsoon sessionMinistry of financeGoods and services taxIncome tax departmentTax evasionIncome tax evasionGst evasion

GST evasion of Rs 14,302 crore detected in April-May; 28 persons arrested

India Business News: As many as 2,784 cases of GST evasion involving Rs 14,302 crore were detected in the first two months of the current fiscal, while Rs 5,716 crore was

Lok sabhaNirmala sitharamanServices taxIncome tax departmentCustoms departmentMinister nirmala sitharamanBusiness newsGst evasion

GST evasion cases rose 23 5% in 2 years, 166% rise in detection

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.

New delhiFinance ministryBusiness newsFinance newsOst detectionGst evasion

GST evasion by nearly 15,000 entities worth Rs 38,000 crore detected

Cases pertain to fraudulent GST registration, bogus entities for claiming ITC

Pankaj chaudharyUnion territoriesServices tax networkInput tax creditFinance pankaj chaudharyLok sabhaCentral boardIndirect taxesEast regulationsOgus entitiesGst evasionSt evasion historySt evasion amount

Xiaomi, Oppo, Vivo and Lenovo being probed for alleged GST evasion, says Centre

In a reply to an unstarred question in the Rajya Sabha, Rajeev Chandrasekhar, minister of state for electronics and IT, said that the companies are being persuaded to deposit the tax amount/ interest/ penalty as applicable

Rajeev chandrasekharNarain dass guptaRajya sabhaTechnology india private ltdCentre onOppo mobile indiaPrivate ltdGst evasionGovernment of indiaRajeev chandrasekharMinister of state for electronics and itCos itBit minister

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