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GST Evasion: Trader Arrested for 68 Crore GST Evasion in Rajkot | Rajkot News

A trader in Rajkot has been arrested by the CGST's preventive department for allegedly evading GST worth 68 crore. The trader, Parag Hariya, was involved in issuing and receiving fake invoices to claim input tax credit and evade income tax. The fraudulent activities involved using bogus bills to bring down manufacturing costs. The trader also manipulated e-way bills and used a banking channel to exchange payments while deducting a commission. Read more about the arrest and the fraudulent activities. ....

Parag Hariya , Rajkot News , Ajkot Latest News , Ajkot News Live , Ajkot News Today , Oday News Rajkot , Trader Held , Gst Evasion , Cgst X27s Preventive Department , Brass And Copper Scrap Trader ,

GST Evasion Prosecution Does Not Depend Upon Completion Of Assessment: Kerala High Court

The Kerala High Court has held that prosecution for offences under Section 132 of the CGST Act does not depend upon the completion of the assessment.The bench of Justice Mohammed Nias C.P. refused to. ....

Mohamed Rafiq , Justice Mohammed Nias , Kerala High Court , Kerala State Goods , Service Act , Pulimoodu Junction , Kochar Road , For Petitioner , For Respondent , Gst Evasion ,

GST Evasion Of Rs 345 Cr Detected Against Lottery Distributors Till Nov 2023: FinMin

Under income tax law, a 30 per cent Tax Deducted at Source (TDS) is to be levied on winnings from lotteries, game shows, card games, online games provided the earnings exceed Rs 10,000 in a fiscal. ....

Bhagwat Karad , Lok Sabha , Ministry Of Home Affairs , Income Tax Department , Finance Bhagwat Karad , Finance Ministry , Home Affairs , Tax Deducted , Gst Evasion , Ds On Lottery , Ds On Lottery Income , Gst Evasion Cases , St Evasion News ,

GST Evasion of Rs 345 Crore Detected Against Lottery Distributors Till November 2023, Says Finance Ministry

"Comments in this regard have been sent to MHA. Using formal banking channel for any kind of transaction, including disbursement of lottery prize, is helpful in mitigating the associated money laundering/terrorist financing/proliferation funding risks in view of the robust banking system and effective regulation/supervision of the regulated entities," Karad said. GST Evasion of Rs 345 Crore Detected Against Lottery Distributors Till November 2023, Says Finance Ministry. ....

New Delhi , Bhagwat Karad , Lok Sabha , Ministry Of Home Affairs , Income Tax Department , Finance Bhagwat Karad , Finance Ministry , Home Affairs , Tax Deducted , Odisha Registers , Gst Evasion ,

GST evasion of Rs 1.51 lakh- crore detected till October; 71 notices to online gaming companies

The government has amended the GST law, making it mandatory for overseas online gaming companies to register in India from October 1. ....

Rajya Sabha , Sushil Kumar , Pankaj Chaudhary , Nirmala Sitharaman , Services Tax , Ministry In Parliament , Finance Ministry , Finance Minister Nirmala Sitharaman , Finance Pankaj , Kumar Modi , Goods And Services Tax , Gst Evasion , Online Gaming Companies , Otice Toe Gaming Companies , Ndian Express News ,