Madhya Pradesh: 30 fake firms, 150 entities involved in GST fraud worth hundreds of crores
GST Intelligence teams conducting search and seizure operations in a dozen districts
Source: theweek.in
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Landmark Victory for Gameskraft: Dodges Rs. 21,000 Crore GST Bullet!
The Karnataka High Court has quashed a hefty Rs. 21,000 crore show-cause notice issued to Gameskraft for GST evasion. , Technology & Science News, Times Now
Source: timesnownews.com
BharatPe co-founder Ashneer Grover's fall from grace
From leaked audio clips to leaked audit reports, the still-unfolding story of Ashneer Grover’s fortunes is full of twists.
Source: newslaundry.com
Kanpur perfume trader Piyush Jain, arrested over tax evasion charges, to be produced in court today
Piyush Jain was arrested by the officials of the GST Intelligence on charges of tax evasion and will be produced before the court today, a senior official said. The perfume industrialist is likely to be taken to Ahmedabad from Kanpur for further action, he said.
Source: india.com
Kanpur IT Raid: Perfumer Piyush Jain Arrested After Rs 284 Crore in Cash Found in Raids
Unaccounted sandalwood oil, perfumes worth crores have also been seized from Jain's factory, sources said. Raids were also carried out at offices and godowns owned by a transporter - M/s Ganpati Road Carriers, also in Kanpur - after which the action shifted to Piyush Jain's premises. �� Kanpur IT Raid: Perfumer Piyush Jain Arrested After Rs 284 Crore in Cash Found in Raids.
Source: latestly.com