The Enforcement Directorate (ED) on Saturday arrested Punjab minister Sanjeev Arora in connection with an ongoing Rs 100 crore money launde...

Officials have uncovered a massive Rs 593 crore fake invoice scam. The Directorate General of GST Intelligence arrested the alleged masterm...

Enforcement Directorate arrested Reliance Power CFO Ashok Kumar Pal, labeling him a 'principal architect' of a money laundering scheme invo...

Indian authorities have ordered Aviva India's local unit to pay $7.5 million in back taxes and penalties for creating fake invoices, paying...

Former DEI executive Barbara Furlow-Smiles sentenced for embezzling $5M from Facebook and Nike through fake vendors and cash kickbacks. Con...

The Directorate General of GST Intelligence (DGGI) has busted a gang of ‘fake GST bill operators' who used to run a syndicate to help compa...

The Directorate General of GST Intelligence (DGGI) has busted a gang of 'fake GST bill operators' who used to run a syndicate to help compa...

The identities of beneficiaries of PM Kisan and other social security schemes were allegedly used to operate 4,000 shell companies and 16,0...

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...

The GST Policy Wing had earlier this month written to Principal Chief Commissioners of Central Tax highlighting that fake/ non-genuine regi...

In notices issued to several importers, the DRI field units have said that the importers were ineligible to claim refunds on exported goods...

“The actual amount of fake ITCs involved is being ascertained. Searches and investigations are on to identify and apprehend other people wh...

Vivaad se Vishwas scheme looks like a blessing for those who came under scrutiny following demonetisation.

There are over 1.21 crore registered businesses under the GST, of which 20 lakh are under the composition scheme.

The e-invoice generation method will be similar to the one being followed for e-way bill on the 'ewaybill.nic.in' portal or payment of GST ...

CBIC member John Joseph said alike small businesses who are making mistakes while filing GST returns, multinationals and big corporates too...

CAG has alleged misappropriation of funds in bitumen purchase under the Prime Minister Rural Road Scheme between 2005 and 2010 in Jharkhand.