Appearing for Sebi, senior counsel Darius Khambata argued that the regulator has found a series of transactions that took place where relat...

According to a charge sheet filed by the police in this case, the ED said, the accused changed the mobile numbers linked to the Aadhaar car...

"Preliminary enquiry conducted so far into the transactions of these firms has revealed tax evasion of Rs 17 crore approx. The proprietor/d...

As per the Commissionerate of CT&GST, Odisha, 12 teams consisting of 48 officers of the State GST Enforcement Wing (assisted by 35 Police o...

According to the GST, the Raigad Commissionerate has detected tax evasion of Rs. 675 Crore and recovered Rs. 403 Crore and arrested 8 perso...

Parliament on Tuesday passed a Bill to link electoral roll data with the Aadhaar ecosystem with Rajya Sabha passing it by voice vote amid a...

The seven firms were created to generate bogus GST invoices, with an intent to pass on fraudulent ITC without actual movement of goods and ...

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

Investigations indicate that a layer of genuine looking fictitious intermediary companies was created to pass on bogus ITC from non-existen...

The Vasai GRP in Palghar district unearthed the racket after they found a 34-year-old man, a resident of Mira- Bhayandar area, travelling i...

Seven different fake firms were floated with the intent of passing of inadmissible credit to the tune of Rs 137 crore, the finance ministry...

Fake e-way bills were generated for several vehicle numbers, bogus invoices were received by the accused from the operator of fake firms fo...

The Congress and the DMK in the Rajya Sabhsa today had demanded that the bill be referred to a Select Committee of the House for proper scr...

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...

Nearly 32,000 entities are under the scanner of both Sebi and the tax department for rampant misuse of LTCG and short term capital loss to ...

The HC also directed the Directorate of Vigilance and Anti-Corruption (DVAC) to conduct an inquiry to find out who had sent the "forged" le...

Buckling to the pressure by civil rights groups and anti-graft activists, Goa govt today agreed to amend the recently passed Goa Lokayukta ...