In a shocking discovery that could shake India’s food industry, tax authorities have unearthed a staggering GST evasion racket worth […]
In a significant development linked with online gaming investigation, GST intelligence, Hyderabad, arrested Shri Pankaj Kumar, founder and director of
Amid a rally in gold and silver prices, a unaccounted trade of silver bullion and articles on a massive scale
In a relief to Future Group’s non-executive director Sunil Biyani, the Bombay High Court has granted him protection from arrest
Uttar Pradesh Special Task Force has named a Central GST inspector in the Rs 100 crore GST evasion case, a
A massive Goods and Services Tax (GST) fraud, allegedly originating in Chittoor district, has come under intense scrutiny with preliminary
The Directorate General of GST Intelligence (DGGI) on Saturday arrested two persons in connection with a bogus input tax credit
A 27-year-old accountant was arrested on Thursday for generating fake invoices worth Rs 11 crore and fraudulently claiming nearly Rs
What began as a routine day for a small labourer in Chittoor turned into a turning point for tax authorities
The Maharashtra GST department arrested three businessmen in three separate cases of ITC scam of Rs 114 crores, 56 crores
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