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GST SEARCH ARREST
AAP leader Singla arrested: Kejriwal claims he refused BJP offer, alleges political pressureAam Aadmi Party leader Deepak Singla has been arrested by the Enforcement Directorate in a money laundering case. AAP chief Arvind Kejriwal...- Gurugram sessions court grants a 7-day remand to Punjab Minister Sanjeev AroraPunjab Minister Sanjeev Arora was remanded for seven days by a Gurugram court following his arrest by the Enforcement Directorate in a Rs 1...
- BJP, AAP two sides of same coin; both use arm-twisting tactics to intimidate opponents: CongressCongress has accused both the BJP and AAP of wielding intimidation as a tool for political gain. While the BJP allegedly deploys central ag...
- 'Politics of hate will not work in here': Punjab CM Mann responds to ED action against ministerPunjab Chief Minister Bhagwant Mann on Saturday launched a sharp attack on the Bharatiya Janata Party (BJP), alleging that the party "does ...
- ED arrests Punjab minister Sanjeev Arora in Rs 100 crore money laundering caseThe Enforcement Directorate (ED) on Saturday arrested Punjab minister Sanjeev Arora in connection with an ongoing Rs 100 crore money launde...
- CGST Guwahati arrests two persons for fake invoice racket and contraventionGuwahati CGST has arrested two individuals for their involvement in a fake invoice racket. The accused confessed to obtaining GST registrat...
- CGST Ludhiana busts Rs 455 crore fake GST billing scam in iron and steel sector; 2 arrestedCGST officers in Ludhiana busted a huge fake GST invoice scam. The racket involved three firms and bogus invoices worth Rupees 455 crore. T...
- GST fraud: ED raids in Jharkhand, West Bengal and MaharashtraThe Enforcement Directorate executed new searches across Jharkhand, West Bengal, and Maharashtra concerning a Rs 750 crore GST invoice frau...
- CGST Ludhiana unearths Rs 260 crore fake billing scam in iron, steel sector; 2 arrestedCGST Ludhiana officers busted a syndicate in Mandi Gobindgarh involved in fake ITC claims within the iron and steel sector. The operation r...
- Big relief for GST taxpayers: Protection against arbitrary arrest and coercion by GST officers; CBIC changes arrest and bail guidelines under GSTGST Arrest: Now a GST registered person can't be arbitrarily arrested and also coerced into admitting GST tax demand liability. This is bec...
- Not necessary to make arrest in all GST cases, says SCThe Supreme Court emphasized on Wednesday that arrests in Goods and Services Tax (GST) cases should be based on credible evidence and tangi...
- SC asks Centre to not use "threat and coercion" in GST recovery operationsThe Supreme Court directed the Centre to persuade traders to clear GST dues voluntarily without using force during search and seizure opera...
- GST officials detect over Rs 830 cr tax evasion by Delhi-based pan-masala manufacturing unitThe firm was evading the payment of Goods and Services Tax (GST) by manufacturing and clandestinely supplying gutkha/pan masala/tobacco pro...
- DGGI asks ICAI to take action against three chartered accountants arrested for GST invoice fraudSources at DGGI and Central Goods and Service Tax Commissionerates said five more GST invoice fraudsters were arrested on the eighth day of...
- GST intelligence detects over Rs 17 cr tax evasion by cement manufacturer in MP"Searches have indicated that substantial quantities of cement and clinker have been supplied clandestinely without payment of Goods & Serv...
- GST intelligence officers arrest SOM Distilleries promoters in alleged tax evasion case"During the search operation, it was gathered that during the COVID-induced lockdown SDPL had also manufactured alcohol-based hand sanitize...
- After nabbing Sisodia's OSD, CBI searches IAS officer's premisesMadhav was arrested by the CBI on Thursday late night for allegedly receiving an illegal gratification of over Rs 2.2 lakhs in a matter rel...
- GST officers arrest one person for creating fake firms, issuing bogus invoicesGST officers also found blank signed cheque books/ blank cheque books pertaining to 173 different bank accounts.
- Manpasand Beverages CMD willing to step down over alleged GST 'fraud'Manpasand Beverages CMD Dhirendra Singh has said he is willing to step down over the alleged GST 'fraud'.
- Government sets up office of GST Commissioner (Investigation) to deal with tax evasionWith most of the loose ends tied up with regard to Goods and Services Tax (GST), the revenue department has now decided to focus on enforce...
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