2024 Gst raid in lucknow

Gst raid in lucknow

Author: kxun

August undefined, 2024

WebThe raids were conducted by SGST department teams at locations, including Rauni village (Khanna), Kashmir Nagar, Girja Ghar Chowk, Chaura Bazar, Mandi Gobindgarh, and … 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 …

Rs 13-crore GST Fraud Busted After Raids in Lucknow, Noida by UP ...

WebDec 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. WebMar 10, 2024 · lucknow. madurai. mangaluru. meerut. mumbai region. mysuru. nagpur. ... 2 bizmen held for ₹14 crore GST fraud; This story is from March 11, 2024 ... Sebi raids mkt manipulators across 4 states; handmade orthopedics foot impressions

Directorate General of GST Intelligence(DGGI) RK Puram

WebApr 23, 2024 · MUMBAI: The state Goods and Services Tax (GST) and income-tax (I-T) investigation wing have seized nearly Rs 9.8 crore unaccounted cash and 19 kg silver bricks worth Rs 13 lakh stashed in secret ... WebThe anti-evasion wing of the GST commissionerate, Ludhiana, claimed to have busted a fake invoice racket run by a Khanna resident and his accomplice through at least 19 … WebNov 1, 2024 · TNN / Mar 02, 2024, 04:46 (IST) The directorate general of GST intelligence (DGGSTI) Nagpur zone has unearthed fake input tax credit (ITC) claims to the tune of Rs118.12 crore through allegedly ... business a and as level past papers

Latest News on Nagpur Tax Raid - Times of India

GST RAIDS - The Economic Times

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 … WebJul 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 … business abbreviatedWebDec 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, … handmade ornaments vs monochromatic

"WebDec 27, 2024 · A sum of Rs 284 crore in cash were seized from his premises in Kanpur and Kannauj. Jain recently made headlines after pictures of a raid at his premises showing officials counting heaps of ... " - Gst raid in lucknow

Gst raid in lucknow

GST sleuths bust Rs 20 crore fraud, arrest Kotdwar-based …

WebDec 15, 2024 · IPL In Lucknow: लखनऊ में पहली बार आइपीएल मैच आज, सुपर जायंट्स और दिल्ली कैपिटल्स के बीच होगा मुकाबला . ... # UP GST Raid # Uttar Pradesh news;

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http://dggi.gov.in/ WebApr 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 …

WebDec 22, 2024 · Lucknow: Days after traders across districts held protests against GST raids by the state government, alleging harassment by officials, Aam Aadmi Party MP … Web20 hours ago · The raids were reportedly held for the GST violations by the factory, which is believed to be financially in bad health. The factory has an outstanding of ₹ 12 crore towards GST.

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 : 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 …

WebOct 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 ...

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 ... business abandonmentWebJun 25, 2024 · A raid by GST officials at a kachori seller in Aligarh revealed that his annual turnover was over Rs 70 lakh. ... a complaint was received against the shop owner in Lucknow’s Revenue ... handmade outdoor copper lightingWebFeb 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 ... handmade orisha braceletWebJan 2, 2024 · The rule says that in if the GSTR-3B return fails to show the exact tax due, there can be a GST raid on the business without notice, and the owner will get no hearing. Calling this "a draconian ... business abbreviation crosswordWebMar 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. … business abbr crosswordWebDec 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 … business aba loginWebMar 30, 2024 · Officials of the Central Goods and Services Tax (GST) on Tuesday conducted multiple raids at various centres of a private coaching institute in the capital … handmade osu baby shoes