A sensational revelation in the CAG audit report shows how taxpayers’ money collected in Gujarat is being looted in broad
A major Goods and Services Tax (GST) fraud involving fake invoices worth around ₹231 crore has come to light in
A 30-year-old GST inspector posted in Surat has accused a Gandhinagar-based PG hostel owner of cheating her of Rs 26.8
The bail plea of city-based businessman Vicky Bhalotia, alias Amit Agarwal, was rejected by a special Prevention of Money Laundering
On January 23, around 4 pm, a government vehicle was circling the labyrinthine lanes of Gokulpuri —a lower middle-class neighbourhood
The Directorate General of GST Intelligence (DGGI), Ahmedabad, has unearthed a fake Input Tax Credit (ITC) racket worth over Rs
In a one-of-its-kind search operation, the officials from the Uttarakhand GST Investigation department floated multiple firms to establish business links
The Uttar Pradesh Special Task Force (STF), Noida Unit, has arrested a man in connection with an alleged Goods and
Three popular Hyderabad-based biryani chains that were the focus of a tax fraud inquiry could now lead authorities to widespread
In a significant development linked with online gaming investigation, GST intelligence, Hyderabad, arrested Shri Pankaj Kumar, founder and director of
This will close in 5 seconds
