tax evasion

India

adminJuly 27, 2020
20

DGGI books 3 firms for Tax evasion of more than Rs 600 Crore

A case was booked against M/s. Fortune Graphics Limited, M/s. Reema Polychem Pvt. Ltd. & M/s. Ganpati Enterprises, who were…
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India

adminJuly 22, 2020
13

DGGI busts racket for tax evasion worth more than Rs 72 crore of clandestine clearance of cigarettes

Acting on specific intelligence the Directorate General of Goods and Service Tax Intelligence, Headquarters (DGGI, Hqrs) has unveiled a racket…
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