Italian prosecutors are investigating e-commerce giant Amazon and three of its executives over alleged tax evasion worth 1.2 ...

February 2025. More for You ...

Tax Refund Delays have left many taxpayers frustrated as they wait for their IRS refunds. With processing slowdowns, identity ...

The investigation, involving searches at multiple locations in Pune, Delhi, Noida and Muzaffarnagar, has revealed a sophisticated network of bogus companies engaged in fraudulent Input Tax Credit (ITC ...

The Pune Zonal Unit of DGGI has uncovered a GST evasion scheme involving ₹1,196 crore, arresting one individual. A network of ...

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

Authorities have busted a Goods and Services Tax (GST) evasion racket involving a fraudulent input tax credit (ITC) scam of Rs 26.92 crore and arrested its “mastermind” in Maharashtra’s Thane district ...

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

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 ...

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

Union of India & Others, the petitioner challenged a show cause notice issued by the GST Intelligence, Guwahati Zonal Unit, under Section 74(1) of the CGST Act, 2017. The petitioner argued that the ...

Elon Musk, the CEO of Tesla and SpaceX, on Sunday voiced strong concerns about the US government's payment systems, revealing troubling 'inefficiencies' and potential 'fraud' worth over USD 100 ...