gst evasion cases

GST Authorities Booked Rs 722 Crore Evasion Case Against Crypto Platform Binance: MoS Finance

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GST Authorities Booked Rs 722 Crore Evasion Case Against Crypto Platform Binance: MoS Finance

Last Updated:December 02, 2024, 17:52 IST GST authorities have booked a Rs 722.43 crore tax evasion case against crypto exchange and Binance Group Company, Nest Services Central GST formations have detected Rs 40.51 crore GST evasion by Zanmai Labs Pvt (WAZIRX), Rs 16.84 crore by CoinDCX and Rs 14.13 crore by CoinSwitch Kuber. GST authorities … Read more

GST Evasion Of Rs 25,000 Crore Revealed In Major Crackdown On 18,000 Bogus Companies

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GST Authorities Booked Rs 722 Crore Evasion Case Against Crypto Platform Binance: MoS Finance

Last Updated:November 05, 2024, 17:43 IST Tax officers have detected about 18,000 fake companies registered under GST which have been involved in tax evasion The government has been taking targeted action to check fake GST registration and more physical verification is taking place. Detection of Fake Companies Under GST: Tax officers have detected about 18,000 … Read more