A case of identity theft has come to light in Rajasthan. A labourer named Veerdharam found that a fake firm […]
In a major breakthrough, the directorate general of GST intelligence (DGGI), Bhubaneswar zone, has unearthed a massive fraud involving a
In a major crackdown on GST fraud, the Maharashtra State GST Department on Wednesday arrested Pratik Tiwari, a trader from
A firm claiming to trade in toys and video games came under the radar for operating a fake GST input
In a significant development following the arrest on July 8, in connection with a multi-crore GST invoice fraud, the Anti-Evasion
In a major breakthrough in the ongoing investigation into a large-scale bogus GST invoice racket, the Anti-Evasion Wing of the
Authorities in Uttar Pradesh’s Bhadohi district have unearthed a major GST fraud involving fake documents and tax evasion of more
Two individuals have been accused of tax fraud to the tune of ₹17 crore in Prayagraj, police said. Allegedly, the
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