A shocking GST fraud racket worth 593 crore rupees has been busted by DGGI’s Belagavi unit in Karnataka. The prime…
Browsing: Tax Evasion
Uttar Pradesh STF’s Noida team struck gold by capturing Baldev alias Balli, the Rs 50,000 reward-wanted accused in a staggering…
Ahmedabad’s CBI special court has delivered justice in a protracted excise duty scam, handing down three-year rigorous imprisonment to three…
A 12-member team from the Economic Offences Wing (EOW) conducted a raid in Akaltara, Janjgir-Champa, Chhattisgarh. The target was Jaychand…
A startling incident has emerged from Gwalior, Madhya Pradesh, where a cook helper named Ravindra Singh Chauhan, employed at a…
Authorities in Noida have arrested Abhinav Tyagi, a former employee of a private company, for allegedly orchestrating a Goods and…
A 43-year-old man of Indian descent has been charged with a federal tax violation in Texas, United States. The Justice…
Switzerland, once known as a haven for black money, is taking steps to change its image. To increase transparency and…
Bengaluru, once a leading adopter of digital payments, is witnessing a resurgence of cash transactions as shopkeepers and street vendors…
The State GST Department in Chhattisgarh conducted a major operation, simultaneously raiding 25 locations across Raipur, Bilaspur, Korba, Durg, Raigarh,…