Tax Evasion
Latest news, explainers and analysis on Tax Evasion. Tracking 2 stories on Arth Vani.
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Latest on Tax Evasion
Assam GST Unit Apprehends Alleged Fake Invoicing Kingpin in Bongaigaon
The Goods and Services Tax (GST) unit in Assam has reportedly arrested an individual identified as a key orchestrator of fake invoicing operations in the Bongaigaon district. This arrest highlights ongoing efforts by tax authorities to curb fraudulent activities that undermine the integrity of India's indirect tax system.
High Court Denies Anticipatory Bail in GST Fraud Case Involving Forged Invoices
An Indian High Court has denied anticipatory bail to an individual accused of Goods and Services Tax (GST) fraud, specifically involving the use of forged invoices. This decision underscores the judiciary's strict stance against tax evasion and financial irregularities.
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