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 ...

The investigation, involving searches at multiple locations in Pune, Delhi, Noida and Muzaffarnagar, has revealed a ...

Directorate 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.

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 The petitioner’s registration was revoked with effect ...

Some customers who bought products from the fast fashion retailer Fashion Nova could be getting a refund over its "deceptive review practices," according to the Federal Trade Commission. The FTC said ...

Some customers who bought products from the fast fashion retailer Fashion Nova could be getting a refund over its "deceptive review practices," according to the Federal Trade Commission.

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 ...