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 GST evasion racket worth over Rs 15,000 crore. The arrest …

A shocking GST fraud racket worth 593 crore rupees has been busted by DGGI’s Belagavi unit in Karnataka. The prime suspect, a GST practitioner named Mohammad Saifullah, was nabbed from …

Ahmedabad’s CBI special court has delivered justice in a protracted excise duty scam, handing down three-year rigorous imprisonment to three men involved in cheating the exchequer of Rs 1.18 crore. …

A 12-member team from the Economic Offences Wing (EOW) conducted a raid in Akaltara, Janjgir-Champa, Chhattisgarh. The target was Jaychand Kosal, a coal businessman. The raid took place at Kosal’s …

A startling incident has emerged from Gwalior, Madhya Pradesh, where a cook helper named Ravindra Singh Chauhan, employed at a hotel, received a tax notice from the Income Tax Department …

Authorities in Noida have arrested Abhinav Tyagi, a former employee of a private company, for allegedly orchestrating a Goods and Services Tax (GST) fraud totaling Rs 1.8 crore. Tyagi, a …

A 43-year-old man of Indian descent has been charged with a federal tax violation in Texas, United States. The Justice Department announced that Anil Surbhi was named in an indictment …

Switzerland, once known as a haven for black money, is taking steps to change its image. To increase transparency and crack down on black money, Switzerland is considering joining the …

Bengaluru, once a leading adopter of digital payments, is witnessing a resurgence of cash transactions as shopkeepers and street vendors increasingly refuse UPI. This shift is primarily attributed to the …

The State GST Department in Chhattisgarh conducted a major operation, simultaneously raiding 25 locations across Raipur, Bilaspur, Korba, Durg, Raigarh, and Jagdalpur. The raids targeted offices and warehouses of businesses …