Businessmen Arrested For Tax Evasion
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Three Maharashtra Businessmen Arrested For GST Evasion, Tax Fraud Worth Rs 78 Crore
Three partners of a firm based in neighbouring Thane district were arrested on Sunday for allegedly evading Goods and Services Tax (GST) and fraudulently availing input tax credit (ITC) collectively worth Rs 78 crore, officials said.
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Delhi Businessmen Arrested For Allegedly Evading Tax Worth Rs 200 Crore
GST officers have arrested two city based businessmen for evading taxes worth Rs 201 crore by fraudulently issuing invoices of Input Tax Credit (ITC) without actual supply of goods.
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Pune: Five businessmen booked for Rs 4 crore tax evasion
Five businessmen dealing in tiles have been booked for evading Rs 4 crore sales tax and opening bank accounts by producing fake documents. According to the Yerwada police, the accused obtained VAT number necessary for any business transactions by producing bogus documents like fake lease and licence agreement. A case of sales tax evasion has been r...
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Three Maharashtra Businessmen Arrested For GST Evasion, Tax Fraud Worth Rs 78 Crore
Three partners of a firm based in neighbouring Thane district were arrested on Sunday for allegedly evading Goods and Services Tax (GST) and fraudulently availing input tax credit (ITC) collectively worth Rs 78 crore, officials said.
-
Delhi Businessmen Arrested For Allegedly Evading Tax Worth Rs 200 Crore
GST officers have arrested two city based businessmen for evading taxes worth Rs 201 crore by fraudulently issuing invoices of Input Tax Credit (ITC) without actual supply of goods.
-
Pune: Five businessmen booked for Rs 4 crore tax evasion
Five businessmen dealing in tiles have been booked for evading Rs 4 crore sales tax and opening bank accounts by producing fake documents. According to the Yerwada police, the accused obtained VAT number necessary for any business transactions by producing bogus documents like fake lease and licence agreement. A case of sales tax evasion has been r...
