The Supreme Court denied Nishant, accused in a GST fraud case, protection from arrest in Malaysia after his passport was ...

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 ...

Between July 2017 and December 2024, 1,386 cases of GST evasion were recorded in Punjab, involving approximately ₹6,454 crore. Authorities arrested 72 individuals linked to thes ...

A prominent Sydney bikie boss has revealed he has turned his back on the ‘one percenter’ life, after his wife gave him an ...

Delhi High Court reviewed the writ petition of Riddhi Siddhi Enterprises, which challenged the retrospective cancellation of its GST registration. The petitioner’s registration was revoked with effect ...

A former aide to two New York governors and her husband are facing additional charges in a case accusing her of acting as an ...

Billed as $4 plus GST every four weeks. Offer only available to new and qualified ... Prosecutors have called it one of the ...

While the GSTR-9 annual return can ... allegations of fraud and suppression on the taxpayer," Kulraj Ashpnani, Partner, Dhruva Advisors LLP said. Also read: New update on GST Amnesty Scheme ...

The Union Budget 2025 is a key opportunity to boost India’s technology sector with policy reforms, tax incentives and better regulations ...