Ritu Minocha, a director of several dubious companies, was arrested by the Directorate General of GST Intelligence for her ...
Jamshedpur: The directorate general of Goods and Services Tax Intelligence Wing (GST IW), Jamshedpur regional unit, has ...
CBIC warns taxpayers about fraudulent GST summons issued by impostors. Taxpayers should verify documents' authenticity ...
Visakhapatnam: The directorate general of GST intelligence (DGGI) has arrested a man accused of orchestrating a massive GST ...
Hyderabad: With the number of fake GST credit claims rising, the commercial tax department has taken several initiatives to ...
A local court has dismissed the bail applications of two scrap brokers of Punjab, Parvesh Joshi and Narinder Kumar Joshi, who ...
The complainant, Jinendra Dilip Doshi, 38, a partner in the company, reported the fraud involving Yogesh Popat Navle, 36, who ...
Supreme Court stays GST notices worth over Rs 1 lakh crore against online gaming firms for tax fraud
A bench of Justices J B Pardiwala and R Mahadevan stayed proceedings related to the notices till the final disposal of the ...
DGGI officials arrest man for ₹230 crore GST fraud involving fake invoices, shell companies, causing ₹35 crore loss to government.
The Directorate General of GST Intelligence (DGGI), Hosur, has arrested the proprietor of an unnamed firm for fraudulent input tax credit of ₹9.64 crore without actual receipt of goods.
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