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GST REFUND SCAM
Offshore betting sites cash in as RMG ban-hit local players retreatIndia's ban on real money gaming sees offshore platforms surge. Parimatch and 1XBet offer huge deposit bonuses. Experts warn of uncontrolle...- Bengaluru man duped of Rs 1.4 Lakh in escort scam orchestrated onlineIn Bengaluru, Rahul, a 29-year-old, lost ₹1.4 lakh in an online escort service scam. He was lured by a website, "Kissbal Escorts Services,"...
- How Dharavi redevelopment plan will change the face of MumbaiAdnan Syed, 24, celebrates his team's victory at the T10 Dharavi Premier League cricket tournament, winning `1 lakh. The tournament, suppor...
- Delhi: How the transfer of an officer uncovered a massive GST fraud involving 500 fake companiesDelhi's anti-corruption branch arrested seven people, including a suspended GST officer, for their roles in a massive GST fraud involving f...
- 54 crore GST refund scam exposed by Delhi's Anti-Corruption BranchIn a massive crackdown, the Anti-Corruption Branch (ACB) of Delhi has uncovered a scam involving fraudulent GST refunds within the Trade & ...
- ICAI members lock central GST office in Gurugram over arrest of 2 CAsTerming the arrest "completely wrong," ICAI members said the refund was issued with the connivance of the officials.
- 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 ...
- GST fraud of Rs 940 cr busted, 340 bogus firms under lensWith the arrest of six persons, including the kingpin, Delhi Police's Cyber Crime Unit (CyPAD) has busted a GST refund scam involving fake ...
- GST: The challenges before India's largest indirect tax reformGST was supposed to untangle the indirect tax regime and facilitate economic growth.
- ET Exclusive: Will make India a better place to do business, says PM ModiThe government's vision for the next five years is to have investment-led growth in the country.
- 2014 was a mandate for hope and aspiration, 2019 is about confidence and acceleration: Narendra ModiThe first phase of polling and the people’s response have reinforced my confidence, said PM Modi
- Suresh Prabhu to meet banking, financial secretaries next week to resolve credit supply issues to exportersSuresh Prabhu, who also handles the aviation ministry, also expressed the hope to get Cabinet approval soon for the new industrial policy f...
- GST has divided Surat: While textile languishes, diamond trade unaffectedThe 0.25% GST levy on rough diamonds is basically meant for tracking the transit of diamonds rather than mopping up any additional revenue ...
- Double whammy: Reeling under cash crunch after GST, exporters fear credit tightening post PNB scamFor India's export community, there has been a delay in grant of refunds pertaining to Integrated Goods and Services Tax (IGST) paid on goo...
- Full text of PM Narendra Modi's 70th Independence Day speech"There was a time when Govt used to be surrounded by aspersions. But now time has changed. People have great expectations from it," PM Modi...
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