Gst raid in lucknow

Author: xukp

August undefined, 2024

WebMar 6, 2024 · GST intelligence officials conducted raids at units in Jammu and Kashmir, Delhi and Uttar Pradesh, finding most of them to be fake companies, officials said. … WebApr 15, 2024 · Rs 13-crore GST Fraud Busted After Raids in Lucknow, Noida by UP Special Task Force April 15, 2024 gstindiaguide The Uttar Pradesh Special Task Force …

2 held for issuing fake GST invoices worth Rs 115 crore

WebAccording to the officials, the accused who is a factory owner in Ludhiana has created fake firms to claim GST refund. A team of central goods and services tax (CGST) was assaulted by a family and ... WebFeb 4, 2024 · GST raids on UP traders may impact civic polls. The trader community is a key voter group in the urban local body polls which is expected to be watched keenly as … swastik logistics pvt ltd

Directorate General of GST Intelligence(DGGI) RK Puram

WebDec 27, 2024 · Lucknow: After raising the matter in Parliament last week, Aam Aadmi Party MP Sanjay Singh on Monday again raised the issue of GST raids against traders in UP, using it to target the BJP-led state ... WebFeb 21, 2024 · प्रदेश की राजधानी लखनऊ(Lucknow) के मोहनलालगंज में जीएसटी(GST) की टीम ने छापा मारा है. बताया जा रहा है कि बड़े पैमाने पर जीएसटी चोरी की शिकायत ... WebDec 31, 2024 · DAYS AFTER Goods and Sales Tax (GST) authorities allegedly recovered unaccounted money totalling over Rs 194 crore from locations linked to Kanpur-based … swastik machine tools

GST officials raid coaching centre - dailypioneer.com

GST officials raid Aligarh kachori seller, claim his annual turnover …

WebJul 15, 2024 · Raid starring Ajay Devgn and Ileana D’Cruz is released today and receiving good comments from audience and critics.’Raid’ is the story of the longest-running Income Tax raid in the history of India. Inspired by a true case, ‘Raid’ is set in the year 1981, Lucknow With a tighter editing, slightly less focus on the wannabe love story ... WebDec 27, 2024 · Lucknow: After raising the matter in Parliament last week, Aam Aadmi Party MP Sanjay Singh on Monday again raised the issue of GST raids against traders in UP, … swastik machine tools nashikWebApr 11, 2024 · Directorate General of Goods and Services Tax Intelligence (DGGI) News Flash. DGGI detected tax fraud of more than 54889 crores during financial year 2024-22. … swastik mirchi seeds

"WebSo far, the Directorate General of GST Intelligence has registered 793 cases and identified 2,802 such entities involved. It has also recovered ₹177.50 crore in cash in nationwide … " - Gst raid in lucknow

Gst raid in lucknow

Delhi: Rs 347 crore fake GST billing scam, across 11 firms, …

WebJan 1, 2024 · Enforcement officials of the Delhi state GST department said they had unearthed a fake GST billing scam of Rs 347 crore spread across 11 firms. According to officials, the firms that have been accused of evading taxes were engaged in circular trading and issuing fake bills to claim fraudulent input tax credit to evade taxes. WebAddress : 4-A, GOKHALE MARG, LUCKNOW, 226001 Corporate Identity Number (CIN):- U31200UP2003SGC027459. For any query regarding this website, Please contact the "Web Information Manager". Visitor No.: Last Update On :

Did you know?

http://dggi.gov.in/ WebGST Raid Lucknow: व्यपारियों के विरोध के चलते UP में GST Raid पर 72 घंटे की रोक, Lucknow GST Raid#lucknow #lucknownews # ...

WebFeb 17, 2024 · Meerut: Sleuths of Meerut zonal unit of Directorate General of GST Intelligence (DGGI) have arrested a cement trader and mastermind of Rs 274 crore GST fraud from his "secret office" in Mayur ...

WebFeb 8, 2024 · Notably, this is the second raid conducted in the recent past. Last month, a similar raid took place at Poddar Ispat Pvt Ltd, in which the officials unearthed a GST fraud of Rs 10 crore. WebDec 27, 2024 · New Delhi: Kanpur court on Monday sent businessman Piyush Jain to 14 days in judicial custody after raids at his residence led to the recovery of over Rs 194.45 crores of cash, 23 kg gold, and 600 kg sandalwood oil. This comes after the Directorate General of GST Intelligence (DGGI) Ahmedabad arrested perfume businessman Piyush …

WebFeb 5, 2024 · Gujarat: Fake GST billing scam of Rs 513 crore unearthed. AHMEDABAD: After extensive raids conducted in Bhavnagar, Ahmedabad and Gandhidham, by the enforcement wing of the state goods and services ...

WebThe raids were conducted by SGST department teams at locations, including Rauni village (Khanna), Kashmir Nagar, Girja Ghar Chowk, Chaura Bazar, Mandi Gobindgarh, and … bransjeprogram barnehageWebOct 2, 2024 · AHMEDABAD: After a series of raids across 33 firms and 57 locations in Bhavnagar and certain other places, two persons were arrested in a joint operation by the Directorate General of GST ... bransjerisikoWebApr 14, 2024 · Noida: The Uttar Pradesh Special Task Force (STF) and the sales tax department have unearthed a Rs 13 crore tax fraud case involving two subsidiaries of a … swastik logisticsWebMar 22, 2024 · MUMBAI: The state goods and service tax department, led by senior bureaucrat Rajeev Mittal, on Tuesday dismissed three GST inspectors after it was confirmed they were involved in a fake raid and ... swastik laminatesWebJul 13, 2024 · Taxmen raid jewellers in Bengaluru, detect large scale GST evasion. The gold ornaments caught evaded GST of Rs 1.3 crore. "The raids were based on credible … swastik live testWebGST officers have detected ₹ 824 crore tax evasion by 15 insurance companies, intermediaries and banks through issuance of fake invoices, officials said on Thursday. bransjestandard apotekWebDec 13, 2024 · UP Chief Minister Yogi Adityanath on Tuesday asked officials to stop GST raids on traders for three days. The decision comes after aggressive protests by traders in Varanasi, Agra, and other major cities of Uttar Pradesh . In Varanasi, traders staged a demonstration and shops in several areas downed their shutters in protest the raids. swastik metal rolling mills