Gst raid in lucknow
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 ... WebApr 14, 2024 · “The firms were identified, their locations physically verified. Over 100 officers were involved in the operation,” he said. Mishra said simultaneous raids were conducted …
Gst raid in lucknow
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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 ... 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 ...
http://dggi.gov.in/ 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 …
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. WebMar 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 ...
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;
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. does mouthwash work on acneWebAddress : 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 : facebook gaming dating thevergeWebJul 28, 2024 · AA. Ghaziabad: The central GST department of Ghaziabad has arrested two persons in connection with issuance of fake GST invoices without actual supply of goods. According to officials, the ... facebook gaming dating commerceWebApr 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. DGGI has appointed Nodal officers in its offices in poll bound States for the purpose of election related matters, for contact details of Nodal Officers, Click Here. facebook gaming directoryWebFeb 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. does mouthwash work redditWebDec 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 ... facebook gaming eckosoldierWebJun 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 ... facebook gaming creator spot light