FM Sitharaman tells CBIC to simplify GST registration further, crackdown on tax evasion

FM Sitharaman tells CBIC to simplify GST registration further, crackdown on tax evasion

Follow Us on Google News New Delhi, June 20 (IANS) Finance Minister Nirmala Sitharaman on Friday asked the Central Board of Indirect Taxes and Customs (CBIC) to take further measures to simplify GST registration, ensure speedy closure of investigations for Customs & CGST cases, and prevent tax evasion and wrongful Input Tax Credits (ITC) claims. … Read more

Three owners of six business entities held in Punjab for GST evasion

Follow Us on Google News Ludhiana, May 3 (IANS) The Directorate General of GST Intelligence (DGGI) in Punjab’s industrial city Ludhiana on Saturday said it has found that six business entities based in Mandi Gobindgarh in Fatehgarh Sahib district were involved in illegal sale of Rs 647.4 crore, leading to Goods and Services Tax (GST) … Read more

GST evasion of Rs 6.31 Lakh detected, penalty realized by STD

ANANTNAG, MARCH 16: In a recent crackdown, acting on specific intelligence input, the enforcement team South Kashmir laid a special Naka on intervening night of 14th & 15th March 2025 and intercepted 02 vehicles carrying battery scrap and imposed penalties to the tune of Rs 6.31 Lakh under the Goods and Services Tax (GST) regime … Read more

Gujarat GST Dept uncovers Rs 2.55 crore tax evasion in pan masala trade

Ahmedabad, Feb 6 (IANS) Gujarat State GST Department intercepted six vehicles transporting unaccounted pan masala and tobacco pouches in the Ahmedabad district on February 4, following it up with an investigation. The raids, based on specific intelligence, led to the detection of 42.12 lakh unaccounted pouches, with an estimated GST evasion of over Rs 2.55 … Read more

Ferrari, Porsche, among 30 luxury cars seized in Bengaluru for ‘tax evasion’

Bengaluru, Feb 4 (IANS) In a major Regional Transport Office operation, 30 luxury cars, including Ferrari and Porsche, were seized for alleged tax evasion in Bengaluru. The seizure of luxury cars is done for non-payment of taxes by the owners, an RTO official said on Monday. The seized vehicles were registered in different states but … Read more

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