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 ...

Thieves take advantage of news events and your desire for a big tax refund to steal your identity and your money.

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 ...

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 The petitioner’s registration was revoked with effect ...

Implementing GST in Guernsey has already been delayed ... Companies linked to a director of a firm at the centre of fraud allegations are winding up, the BBC learns. Thousands of people left ...

These false items resulted in inflated federal refunds. For multiple clients ... has been sentenced to 27 months in prison for conspiracy to commit wire fraud and conspiracy to defraud the U.S. for ...

The Directorate General of GST Intelligence (DGGI) in Bengaluru has uncovered a massive GST fraud amounting to Rs 3,200 crore and arrested two people in connection with the case. A third suspect ...

“Considering the magnitude of the fraud and its impact on the common public, the Directorate General of GST Intelligence, Bengaluru Zonal Unit has initiated thorough investigation in the matter,” ...

Bengaluru, Jan 29 (PTI) The Directorate General of GST Intelligence (DGGI) in Bengaluru has uncovered a massive GST fraud amounting to Rs 3,200 crore and arrested two people in connection with the ...

Opposing journalist Mahesh Langa's regular bail in an alleged case of GST fraud including the fraudulent availing of Input Tax Credit and forgery of documents registered by Rajkot police ...