200 taxmen, 28 locations: I-T raids 5 realtors, finds 'Rs 400cr tax evasion'

21,791 fake GST registrations, suspected tax evasion of Rs 24,000 crore detected in special drive: FM

29,273 bogus firms involved in suspected GST ITC evasion, 121 arrested: Finance ministry

500 non-existent firms claimed bogus GST refunds; two more arrested

After new directives, Income Tax department may reopen a large number of past cases

Ahmedabad: One held for Rs 20cr tax evasion via GST fraud

Alleged GST evasion by online gaming companies seen at nearly Rs 31,000 crore

Budget proposes GST amendment: Track and Trace Mechanism to prevent evasion

CBDT clarifies past investment from Mauritius, Singapore, Cyprus will not be reopened for scrutiny

Centre may raise threshold for GST evasion cases from Rs 2 cr to Rs 3 cr

CGST dept busts bizman in 357cr fraud case

Check high-value cash transactions at hotels, hospitals: CBDT to I-T Dept

Commercial Taxes dept detects use of multiple QR codes by hoteliers to evade tax

Customs Instruction No.27: Guidelines for Customs field formations in maintaining ease of doing business while engaging in investigation into tax evasion cases in import or export

Cyprus-based betting website under scanner for GST evasion

DGGI Summons 10 Foreign Airlines Operating In India Over Alleged GST Evasion

Dream11 challenges ₹40,000 Cr GST evasion notice in Bombay High Court: Report

Drive to identify bogus GST registrations underway

Excellent results from tech in detecting tax evasion: CBDT Chief

Fake billing: 12 firms face Rs 50.19 crore GST penalty