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Tax evasion of Rs 8.1 crore unearthed in raids across 7 districts

Published: October 10, 2023

The raids were conducted across Surat, Vadodara, Gandhinagar, Rajkot, Bhavnagar, Mehsana, and Dangs.

Source: indianexpress.com

GST Raid BJP Leader Pankaja Munde's Vaidyanath Cooperative Sugar Factory in Beed, Seize Assets Worth Rs 19 Crore; No Central Aid for Unit

Published: 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.

Source: latestly.com

Kerala: GST Officials On Special Raid Get Locked Inside Shop By Angry Vendors In Kozhikode Market

Published: 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

Source: timesnownews.com

Special team of DGGI conducts GST raid on Moonlight Studio, Sitabuldi

Published: 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

Source: thehitavada.com