Nagpur: Revenue minister Chandrashekhar Bawankule on Thursday highlighted a major financial irregularity involving bogus tax receipts worth Rs15 crore.
Assam Chief Minister Himanta Biswa Sarma on Thursday asked Congress MP Gaurav Gogoi to come out in public to defend his father and former CM Tarun Gogoi, who has been indicted by a government report ...
The Customs Department assured the Bombay High Court that it will not detain Skoda Auto Volkswagen India's consignments ...
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Aviva Tax Penalty: British Insurer's India Arm Slapped With $7.5 MILLION Penalty, Here's Why...British Insurer's India Arm Slapped With $7.5 MILLION Penalty, Here's Why... According to a report by Reuters, British ...
Authorities have busted a Goods and Services Tax (GST) evasion racket involving a fraudulent input tax credit (ITC) scam of ...
Tax Refund Delays have left many taxpayers frustrated as they wait for their IRS refunds. With processing slowdowns, identity ...
Mumbai: Denying bail to income tax inspector Tanaji Adhikari, arrested in 2023 Rs 264 crore money laundering case, a special ...
ThePrint on MSN13d
Faceless assessment ‘scam’: How nexus of I-T officers & CAs rigged the system to net big fishThe agency has booked nine people, including I-T deputy commissioner Vijayendran R and two department inspectors, apart from ...
Italian prosecutors are investigating e-commerce giant Amazon and three of its executives over alleged tax evasion worth 1.2 ...
The Directorate General of GST Intelligence (DGGI) has busted an allegedly bogus Input Tax Credit (ITC) claims fraud of Rs ...
The Pioneer on MSN12d
Mastermind of Rs 312.83 Crore tax fraud arrestedCGST 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 ...
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