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October 10, 2023
The raids were conducted across Surat, Vadodara, Gandhinagar, Rajkot, Bhavnagar, Mehsana, and Dangs.
September 26, 2023
Interestingly, the developments took place two days after the Mumbai trip of Union Home and Cooperation Minister Amit Shah (Saturday) and a day before the BJP President toured Maharashtra (Tuesday) shocking the supporters of Munde, who is the party’s national secretary. 📰 GST Raid BJP Leader Pankaja Munde’s Vaidyanath Cooperative Sugar Factory in Beed, Seize Assets Worth Rs 19 Crore; No Central Aid for Unit.
July 15, 2023
The officers who were locked in were part of a 50-strong GST team that reached Kozhikode's busy SM Street to investigate a tax evasion case. The team's objective was to raid around 25 shops located in Kozhikode. The move was initiated after irregularities were found in the records of these shops., India News, Times Now
May 20, 2023
business bureaua special team of directorate general of gst intelligence (dggi) on friday conducted a raid on moonlight studio located at sitabuldi in the city. the dggi officials checked the documents and seized some papers related to b
May 3, 2023
Over 50 officials of GST department reached three firms dealing in marble, tiles and granite
March 12, 2022
The GST officials have busted seven firms that were allegedly involved in tax evasion of over Rs 85 crore.
December 29, 2021
The Enforcement Directorate received details from the GST intelligence on the cash recovered from Piyush Jain during raids at several premises linked to the Kanpur businessman.