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MEERUT TAX INVESTIGATION
How a Meerut slum woman masterminded a Rs 357 crore income tax return fraud from a 25-sq-yard homeThe Income Tax Department has uncovered a large tax refund fraud racket. A 30-year-old woman allegedly created fake deductions worth crores...- Bombay HC stays GST demands on co-insurance premiumsThe Bombay High Court has granted interim relief to several insurance companies by staying GST demands on co-insurance premiums and ceding ...
- Company MD, Chinese aide sent to judicial custody in Rs 9 crore GST evasion caseVinay Kumar, director of M/s Ten Tech LED Display Pvt Ltd, and his Chinese associate Alice Li, also known as Li Tengli, have been remanded ...
- Key accused in Rs 2,500 crore crypto scam arrested: Himachal PoliceOne of the masterminds behind the Rs 2,500-crore cryptocurrency scam in Himachal Pradesh has been arrested in Kolkata. The accused was invo...
- Tax evasion of Rs 730 cr by TMT bar makers detectedAll iron and steel items are subject to 18% GST. The Meerut unit of DGGI had received intelligence that several TMT bar makers were filing ...
- Meerut CGST busted a Rs 1,000 crore ITC fraud syndicateTax officials have uncovered a syndicate that fraudulently claimed Input Tax Credit of over Rs 1,000 crore through 232 fake firms. The inve...
- GST officers arrest 3 for fraudulent ITC claims of Rs 557 cr, creating 246 fake firmsIndian GST officers have uncovered two fraudulent billing syndicates comprising 246 fake entities that were involved in passing input tax c...
- ICICI Prudential gets notice for alleged GST liability of Rs 492 croreIn a notice to stock exchanges, ICICI Prudential said it has received show-cause-cum-demand notice of ₹492 crore for July 2017 to July 2022...
- DGGI, GST officers arrests 104 persons in fake invoice caseOn Friday, the authorities arrested eight fraudsters, booked 65 cases and unearthed 114 fake entities. In this nationwide drive, the GST of...
- Fake ITC: Officials arrest 25, book 350 cases in nationwide crackdown“The actual amount of fake ITCs involved is being ascertained. Searches and investigations are on to identify and apprehend other people wh...
- View: EC needs more rope to get to the bottom of campaign spendingThe Supreme Court’s order to political parties to disclose the buyers of electoral bonds by May 31 is small comfort for those seeking more ...
- Cases of 'targeted' violence; CBI, National Herald issues kept Delhi HC busyAt the fag end of the year, the ghost of 1984 anti-Sikh riots returned to haunt the Congress with the conviction and life sentencing of its...
- DGCEI has jurisdiction over all India to probe service tax matters: High CourtThe Central Excise Intelligence has jurisdiction over entire India and it can issue notices and inquire into matters relating to service ta...
- GC Chaturvedi: A patient listener, but his own man in making decisionsHe was Special Director General (Finance & Accounts) in the Commonwealth Games 2010.
- Assembly elections, GST, high-profile cases mark 2017Two terrorists were killed by the army as it foiled an infiltration bid along the Line of Control (LoC) in Poonch sector of Jammu and Kashm...
- Congress has completely destroyed economy & is not letting us succeed: Nitin Gadkari, Transport Minister"Policies like GST, low-cost housing by acquiring land, new industry in rural areas are being opposed by Congress because they weren’t able...
- 2014: A politically eventful year for IndiaThe states of Jharkahand, Maharashtra and Haryana witnessed a regime change and Jammu and Kashmir saw a hung Parliament in the recent elect...
- Income tax raids on Era Constructions unearth Rs 53 croreThe income-tax department raids conducted recently on Era Constructions, a medium-size, listed company, have unearthed an undisclosed incom...
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