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BUSINESS REGISTRATION FRAUD
GoDaddy warns India's fake website crackdown could make internet less safeGoDaddy warns India's crackdown on fake websites could endanger legitimate businesses globally. New court orders mandate releasing buyer de...- WhatsApp usernames’ India hiccup; Zepto’s unusual legal structureWhatsApp’s big bet on usernames has hit a regulatory speed bump in India. This and more in today’s ETtech Morning Dispatch.
- 'Marriage registration is not enough if...': Gujarat HC says weddings are not merely for 'song and dance'The Gujarat High Court has declared that Hindu marriages require sacred rituals like 'saptapadi' to be valid, not just registration. A UK-b...
- Worries arise over gaming of WhatsApp usernamesThe feature, expected to roll out later this year, will allow users to connect using usernames instead of sharing their phone numbers. Whil...
- Canada: Ontario restructures immigration program to fill in-demand jobsOntario has revamped its immigration program, consolidating eight streams into four to better align with labour market demands and address ...
- Centre eases metrology rules for first-time violators; says fix it first, face action laterUnder the Legal Metrology Act, businesses can address minor first-time procedural errors without incurring immediate penalties. The newly i...
- Why clean land records are key to India's property marketStates are rapidly digitizing land records to streamline India's complex property market. This move aims to curb disputes, speed up transac...
- CBI raids 8 locations in Bengal in bank fraud casesThe Central Bureau of Investigation (CBI) has launched extensive operations throughout West Bengal, targeting bank fraud involving a stagge...
- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
- Centre asks states to ease compliance under legal metrology overhaulThe Centre is urging states and Union Territories to speed up legal metrology reforms. This includes moving from a licensing system to a re...
- Rs 40 lakh return from Rs 22,000 investment? How ‘Quantum AI’ scam is misusing Nirmala Sitharaman’s name to lure investorsQuantum AI scam: A viral message falsely claims Finance Minister Nirmala Sitharaman is promoting a 'Quantum AI' investment scheme. It promi...
- DGGI officers arrest Kapil Chugh over Rs 1,825 cr GST refund fraudDGGI officers have arrested Kapil Chugh, the alleged mastermind behind an Rs 1,825 crore GST refund fraud. Chugh, who evaded multiple summo...
- JD Vance's dodgy H-1B sleight of handUS policies are impacting foreign-trained doctors. Claims of widespread H-1B visa fraud are not fully supported by government data. Recent ...
- Small sweet shop owner gets tax notice of Rs 141 crore linked to fraud firmsA small sweet shop owner in Uttar Pradesh's Meerut was shocked when a received a Rs 141 crore I-T notice linked to six "registered" firms u...
- H-1B visa registration for FY26 opens today: Key things to knowThe H-1B visa registration for FY26 starts today and ends on March 24, 2025. USCIS has raised the registration fee to $215 per beneficiary....
- How much will it cost to get an H-1B visa in 2025?Prospective H-1B visa applicants for fiscal year 2025 should prepare for various fees, including a $10 registration fee, $460 base filing f...
- GST registration: Register for GST via biometric-based Aadhaar authentication and document verification in these statesGST registration in Haryana, Manipur, Meghalaya, and Tripura will now involve biometric Aadhaar authentication and document verification. U...
- GST officials detect 14,597 tax evasion cases in Apr-Dec 2023GST officers in India are using data analytic and artificial intelligence tools to identify taxpayers suspected of fake input tax credits. ...
- Centre, states look to tighten GST registration processA meeting of the law committee of the GST Council has been convened on Wednesday to discuss these issues, finance ministry sources said.
- Further tightening of GST registration process likelyThe move follows a nationwide crackdown by the tax authorities on invoice frauds and the arrest of 25 people.
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