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Uncovering Alleged Tax Evasion in India’s Commercial Coaching Centers

Table of Contents IntroductionInitiation of ProbeScope of InvestigationTypes of Coaching CentersArrests and ConfidentialityTax Evasion PracticesDiscrepancies in Revenue ReportsEnforcement Measures Introduction The Directorate General of Goods and Services Tax Intelligence (DGGI) has launched a sweeping investigation into suspected tax evasion by leading commercial coaching centers across

Crackdown on GST Fake Billing Scam: Arrest of Conspirators

Table of Contents Scheme Uncovered:Targeting Financially Vulnerable Individuals:Extent of Fraud:Previous Investigations:Legal Action Taken: Scheme Uncovered: The State Goods and Services Tax (SGST) Department, in collaboration with Bhavnagar police, uncovers a sophisticated scheme involving the creation of fake GST registrations and issuance of counterfeit invoices for

 


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