Based on specific intelligence, Central GST Ludhiana conducted an investigation against multiple firms in the field of Audio-Video productions and unearthed GST evasion worth Rs.62 Crores. Prima facie it appears that these firms have imported services worth Rs.342 Crores from overseas entities and evaded GST on the same.
Investigation further reveals that they haven’t followed any documentation process mandated as per GST laws, which shows the blatant nature of tax evasion. The two individuals who are involved in creating and operating these multiple firms have been arrested yesterday, i.e., on 30. July 2025.
With the two arrests made so far in this case, the investigation is ongoing to uncover the full extent of the network and quantum of GST evasion involved. The CGST Ludhiana Commissionerate reaffirms its commitment to detecting tax frauds and thus ensuring level playing field for honest taxpayers.