DGGI officers have arrested Kapil Chugh, the alleged mastermind behind an Rs 1,825 crore GST refund fraud. Chugh, who evaded multiple summo...

The Enforcement Directorate has summoned Rishi Raj Singh, a director at political consultancy firm I-PAC. This action is part of an ongoing...

In Murshidabad district, the electoral landscape is shifting dramatically as thousands discover their names missing from voter rolls. Famil...

The Enforcement Directorate has summoned relatives of I-PAC's Bengal chief for questioning. This follows the arrest of Vinesh Chandel, a di...

A special court in Delhi has remanded Vinesh Chandel, co-founder of I-PAC, to 10 days of ED custody after his arrest in a money laundering ...

Officials of the investigation wing of the Punjab State GST Department arrested five persons for creating and operating a bogus billing net...

Increased fine may add the value of fraudulent invoice to actual tax amount.

Investigators specifically probing the role of Goyal in alleged irregularities at what was once the country’s largest airline are looking i...

The notice has been issued to the party here to take the probe forward in a case that was unearthed last month after multiple raids were co...

The raids to unearth the large tax evasion nexus were conducted in the first week of this month on 42 premises in Delhi, Mumbai, Hyderabad,...

Many instances of bogus e-way bills and fake invoices have come to notice since April last year.

A "series of" raids and surveys were conducted by sleuths of the Delhi investigation unit of the I-T Department to unearth this racket.

Around 2,059 dealers issued invoices involving tax evasion of more than Rs 10,640 crore including maximum VAT of 12.5 per cent in Maharasht...

'We have verified bogus billing of Rs 7000 crore in Maharashtra. We expect the scale of the racket to be around Rs 25,000-Rs 30,000 crore.'

In a five month long probe spread across Mumbai & Pune, income tax authorities have unearthed a massive hawala racket involving several tax...

I-T authorities in Mumbai said they have found over Rs 7,200 cr worth fake bills - from just 189 I-T returns - presented by assesses to sup...

Suspecting that Mumbai-based Rs 550-crore Elder Pharmaceuticals might have siphoned off investors’ money by maintaining bogus accounts, the...