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GST FRAUD IN NOIDA
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 ...- 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...
- Rs 15,000 crore GST fraud: How a businessman cheated via 3,300 shell companies, 35 fake firms and electricity billsDelhi-based businessman Tushar Gupta has been arrested in connection with a Rs 15,000 crore GST fraud exposed last year. Gupta was part of ...
- HCL’s chip foray; eGaming investors say 28% GST ‘unviable’India’s silicon surge is picking up pace as yet another player has emerged on the scene. The HCL Group, maker of computer hardware and soft...
- SoftBank sheds another 2% in Paytm; will approach GST Council on 28% tax once gaming rules in place: ChandrasekharIn May, SoftBank had sold a 2.07% stake in Paytm through open market transactions that began in February. Prior to the latest transaction, ...
- Multi-crore GST scam: Three more held, total arrests 18The Noida Police has arrested three additional individuals in a multi-crore goods and services tax (GST) scam, taking the total number of a...
- GST fraud a new challenge for UP government; Noida sees cases double in three yearsIrregularities related to Goods and Services Tax (GST) evasion in Noida have doubled in the past three years, with 291 cases detected and I...
- How exporters are getting steamrolled by a six-decades-old lawThe government is streamlining systems to make trade easier. But the Customs Act of 1962 has many loopholes and ambiguities that puts expor...
- How retail investors can be protected from market volatility, fraudsLet's consider how India's young investors invest. Many park their savings in mutual funds and equity assets. Others seek additional gains ...
- SGX Nifty down 20 points; here's what changed for market while you were sleepingAsian stock markets were trading mixed in early trade, as investors stayed on the sidelines ahead of the US Federal Reserve's meeting. MSCI...
- Centre identifies 9,732 compliances to be tweaked or erased, states too likely to scrap archaic lawsThe deadline is critical as India is set to celebrate its 75th Independence Day this year with a likely focus on “ease of living” and “ease...
- Which stocks fell the most due to corporate scandals in past one year?Shares of many companies took a beating in the past year due to numerous scandals that rocked corporate India. We take a look at the bad ne...
- SC receiver asks NBCC to start 8 Amrapali projectsThe Supreme Court-appointed receiver has given a list of eight projects having 9,306 flats to NBCC India in order to proceed with the tende...
- Gang involved in Rs 60 crore GST fraud busted, 4 held in NoidaThe officer said around 20 such fake firms have been identified, six of them were at Greater Noida addresses, while the remaining having De...
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