Mumbai: Denying bail to income tax inspector Tanaji Adhikari, arrested in 2023 Rs 264 crore money laundering case, a special ...

The agency has booked nine people, including I-T deputy commissioner Vijayendran R and two department inspectors, apart from ...

The Directorate General of GST Intelligence (DGGI) has busted an allegedly bogus Input Tax Credit (ITC) claims fraud of Rs ...

Police have registered a case against 10 persons for allegedly cheating a tax consultant in Maharashtra’s Thane after luring him for an investment with higher returns, causing him a loss of Rs 8.66 ...

Authorities have busted a Goods and Services Tax (GST) evasion racket involving a fraudulent input tax credit (ITC) scam of ...

Karnataka Lokayukta may clear CM Siddaramaiah in Muda scam allegations over land acquisition issues.

CGST Gurugram Commissionerate, leveraging data analytics through GST Prime and the E-way Bill portal, has uncovered a massive tax fraud syndicate involving multiple fake firms. The operation revealed ...

In the 2023-24 fiscal year, CGST officials detected GST evasion of ₹2.30 lakh crore in 20,582 cases. This resulted in the recovery of ₹31,758 crore and the arrest of 223 people. In the 2022-23 and ...

New Delhi: The Enforcement Directorate (ED) has arrested four alleged masterminds in connection with the ongoing fake Chinese ...

The accused contacted the 38-year-old victim, resident of Mumbra area, on multiple occasions from November 2023.