The Supreme Court on Friday refused to grant protection from arrest to an “absconding” accused, stranded at Kuala Lumpur in Malaysia, following revocation of his Indian passport in a GST fraud case. A ...
The Supreme Court denied Nishant, accused in a GST fraud case, protection from arrest in Malaysia after his passport was ...
Chhattisgarh High Court dismissed a writ petition filed by Lucent Iron and Steel Traders, challenging a GST demand arising ...
The investigation, involving searches at multiple locations in Pune, Delhi, Noida and Muzaffarnagar, has revealed a ...
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Asian News International on MSNDGGI Pune uncovers Rs 1,196 crore GST fraud, arrests mastermindDirectorate General of GST Intelligence (DGGI), Pune Zonal Unit, has uncovered a massive GST fraud amounting to Rs 1,196 ...
Pune has uncovered a GST fraud network worth Rs 1,196 crore, arresting one individual. Investigations revealed bogus companies utilizing fraudulent ITC transactions. The network used fake invoices and ...
Thieves take advantage of news events and your desire for a big tax refund to steal your identity and your money.
The Indian government refutes claims that GST complexities hinder business operations, stating that the tax structure follows GST Council recommendations, comprising four main slabs—5%, 12%, 18%, and ...
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