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Detecting Gst Evasion

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

topic 8 latest news signals 8 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
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 03:38:43 GMTKerala GST raids on jewellery shops detect Rs 70-cr tax evasion - The New Indian Express
Thu, 30 Jul 2026 07:00:00 GMTGST fraud crackdown: AI helps govt detect Rs 74,782 crore of fake Input Tax Credit claims in FY26 - Moneycontrol.com
Wed, 29 Jul 2026 07:48:17 GMTTax evasion detected in 32 car parks in Ferizaj - KOHA.net
Wed, 29 Jul 2026 04:23:29 GMTGST officers uncover ₹74,782 crore ITC fraud in FY26; over 30,000 cases detected - Storyboard18

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