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GST FRAUD
Banks flag bad loans, rising fraud in SHGsBanks are flagging increased fraud and loan defaults within self-help groups. To combat this, lenders are suggesting mandatory unique regis...- Tax ruling can set off a game of thorns for gaming company directorsIndia's money gaming firms are worried about directors facing tax demands. A Supreme Court ruling upheld a 28% GST on bets. This could mean...
- SC verdict on GST leaves real-money gaming firms staring at a Rs 92,000-crore questionWednesday’s ruling, backing tax demands on past transactions, could have major financial implications for the sector. A lawyer representing...
- Byju gets jail term; SC backs 28% gaming GSTLegal troubles compounded for Byju Raveendran as a Singapore court sentenced him to six months in jail. This and more in today’s ETtech Top...
- RBI approves 3-month extension for Fino Payments Bank interim CEOFino Payments Bank announced that the Reserve Bank of India has approved a three-month extension for Ketan Merchant as interim CEO. This fo...
- Fino Payments bank CEO Rishi Gupta resigns after 'fit and proper' clearance, interim chief extendedFino Payments Bank board accepted Rishi Gupta's resignation as MD and CEO. This decision came even after the board found him fit and proper...
- Airtel launches 'Priority Postpaid' with a 'slicing' tech: Check the 5G plansBharti Airtel has launched "Priority Postpaid," a new service leveraging 5G slicing technology to enhance network experience for postpaid u...
- Born out of microfinance, Bandhan Bank now bets big on AI and digital bankingAs Bandhan Bank accelerates its transition from a microfinance-led institution into a universal bank, Executive Director & COO Ratan Kumar ...
- AAP leader Singla arrested: Kejriwal claims he refused BJP offer, alleges political pressureAam Aadmi Party leader Deepak Singla has been arrested by the Enforcement Directorate in a money laundering case. AAP chief Arvind Kejriwal...
- ED summons PSPCL CMD, director, others in case against Punjab minister Sanjeev AroraThe Enforcement Directorate has summoned senior IAS officer Basant Garg and PSPCL Director Harsharan Kaur Trehan for questioning. They are ...
- Vijay's transformation as 'Muthalvan' from 'Thalapathy'Actor-turned-politician Vijay was sworn in as Tamil Nadu Chief Minister after his party TVK defeated the DMK in the 2026 Assembly elections...
- Gurugram sessions court grants a 7-day remand to Punjab Minister Sanjeev AroraPunjab Minister Sanjeev Arora was remanded for seven days by a Gurugram court following his arrest by the Enforcement Directorate in a Rs 1...
- Vijay's transformation as 'Muthalvan' from 'Thalapathy'Actor Vijay has made a remarkable leap from cinema to politics. He launched his party, TVK, and has now become Chief Minister in his debut ...
- DGGI officers arrest Kapil Chugh over Rs 1,825 cr GST refund fraudDGGI officers have arrested Kapil Chugh, the alleged mastermind behind an Rs 1,825 crore GST refund fraud. Chugh, who evaded multiple summo...
- DGGI arrests two in Rs 177 crore GST fraud, linked to fake firmsThe Directorate General of Goods and Services Tax Intelligence has apprehended two individuals in Hyderabad. They are linked to a substanti...
- DGGI Pune uncovers Rs 1,196 cr GST fraud involving multiple pvt firmsThe Directorate General of GST Intelligence (DGGI) in Pune has exposed a GST fraud worth Rs 1,196 crore. A vast network of shell companies ...
- Unemployed UP man becomes victim of Rs 250 crore GST billing fraudMuzaffar Nagar GST Fraud: A young man from Muzaffarnagar became entangled in a Rs 250 crore GST e-way billing fraud after sharing personal ...
- Man arrested in Rs 10,000 cr GST fraud case after nine months on the runA 31-year-old man, Babar Khan, evading police for nine months, was arrested in connection with a Rs 10,000-crore GST fraud across India. Kh...
- Amit Mitra highlights 'countrywide' GST frauds; urges Sitaraman to call Council meetAlleging that GST frauds are proliferating across the country and MSMEs are facing problems due to a web of regulations, Dr Amit Mitra, pri...
- Bengaluru: Four men arrested over Rs 200 crore GST frauds in cityFour men who committed tax fraud in separate cases amounting to over Rs 200 crore have been arrested over the past few weeks. They allegedl...
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