Police in Pune have registered a case against eight individuals, including mastermind Asraf Ibrahim Kalawadiya, for setting up 246 fake com...

The parties urged Justice Chandra Dhari Singh to quash the FIR lodged against Grover and his family in light of the September 30 settlement...

Delhi Police Economic Offences Wing has arrested Deepak Gupta, brother-in-law of BharatPe co-founder Ashneer Grover, in connection with an ...

Delhi's anti-corruption branch arrested seven people, including a suspended GST officer, for their roles in a massive GST fraud involving f...

In a massive crackdown, the Anti-Corruption Branch (ACB) of Delhi has uncovered a scam involving fraudulent GST refunds within the Trade & ...

Karnataka's Commercial Taxes Department, in collaboration with Kerala State GST authorities, has arrested Mohammed Siddiq for his role as a...

Indian GST officers have uncovered two fraudulent billing syndicates comprising 246 fake entities that were involved in passing input tax c...

The Noida Police has arrested three additional individuals in a multi-crore goods and services tax (GST) scam, taking the total number of a...

According to a charge sheet filed by the police in this case, the ED said, the accused changed the mobile numbers linked to the Aadhaar car...

The judge issued notice on the petition by Grover and his wife seeking to quash the FIR registered by the Economic Offences Wing (EOW) of t...

In many cases, officials found forged electricity bills, property tax receipts and rent agreements were used as proof of principal place of...

The probe revealed that many of these entities, which were trading in a wide variety of taxable goods ranging from spices and Areca nuts to...

The sudden spurt in investigations by the tax departments also comes at a time when the government is looking to increase its revenue amids...

The release informed that as part of the ongoing drive against fake invoices, multiple searches were conducted by officers of DGGI, Nagpur ...

Seven different fake firms were floated with the intent of passing of inadmissible credit to the tune of Rs 137 crore, the finance ministry...

“Penalty shall also be levied on any other person who causes the person required to maintain books of account to make or causes to make any...

From a phase of pre-emption to discussions around actual roll-out, to analyses of possible impact across sectors etc., enough and more aspe...