GST Evasion

ED investigating gaming firms over GST evasion of INR 23,000 cr in Apr '19-Nov '22 period

The ED is also investigating several cases related to Cyber and Crypto assets frauds wherein online gaming etc. have been used for siphoning the proceeds.

published on : 12th December 2022

Taxmen can launch prosecution in cases of over Rs 5 crore GST evasion

Prosecution should normally be launched where the amount of tax evasion, or misuse of ITC, or fraudulently obtained refund is more than Rs 5 crore, it said.

published on : 2nd September 2022