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Detect Gst Evasion

Detect Gst Evasion news intelligence with latest source-attributed stories, timeline, related explainers, connected entities, source diversity, and FAQ.

topic 13 latest news signals 10 publisher sources 100/100 entity strength

Latest news

Timeline

Fri, 07 Aug 2026 12:43:45 GMTCBIC Directs CGST Authorities to Share Data with State Mining Departments for Detecting GST Evasion in Illegal Mining Cases - StudyCafe
Fri, 07 Aug 2026 12:29:13 GMTCBIC Investigation Wing issues Guidelines for data exchange with State Mining Authorities on illegal mining cases - Taxscan
Wed, 05 Aug 2026 11:58:35 GMTLok Sabha: CBDT Uses Data Analytics and Technology-Driven Compliance Measures to Detect Wrongful Tax Relief Claims; SAKSHAM NUDGE campaigns lead to filing of 1.25 crore updated or revised returns during FY 2024-25 and FY 2025-26 - A2Z Taxcorp LLP
Wed, 05 Aug 2026 09:27:20 GMTCBIC Strengthens Coordination with State Mining Authorities to Detect GST Evasion Linked to Illegal Mining and Transportation of Minerals - A2Z Taxcorp LLP
Sun, 02 Aug 2026 18:36:00 GMTCommercial taxes dept detects Rs 43cr tax evasion in July - The Times of India
Sun, 02 Aug 2026 03:38:43 GMTKerala GST raids on jewellery shops detect Rs 70-cr tax evasion - The New Indian Express

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