America’s $38.9 trillion national debt is now reshaping how millions think about money, retirement and survival. Robert Kiyosaki says the U...

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

A listed company rarely operates alone. Behind it can sit a web of subsidiaries, step-down entities, associates, overseas arms, and special...

Many people make simple retirement mistakes without knowing the risk. Poor planning, late saving, scams, and wrong money decisions can crea...

Offshore gaming firms found a way to use the site name cgstahmedabadzone.gov.in to create additional, fake pages, complete with sub-links t...

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

Indians are facing a new threat: PAN-based loan fraud. Criminals are using stolen PAN details to take out loans without consent. This is da...

The Directorate General of Goods and Services Tax Intelligence has apprehended two individuals in Hyderabad. They are linked to a substanti...

The Internal Revenue Service has shared its 2026 Dirty Dozen tax scams list to warn people about online fraud, fake messages, AI phone call...

GST officers uncovered a significant surge in fake input tax credit (ITC) claims, reaching Rs 15,851 crore in the first quarter of FY26, a ...

The director general of goods and services tax intelligence has detected around 8,000 cases of fraudulent input tax credit claims and is is...

"In order to protect the revenue, it is proposed to provide that the penalty proceedings initiated for fake invoice/sham transactions of mo...

The indirect tax department had carried out nationwide searches and investigations suspecting several companies for availing fake input tax...

The tax department said that there are many companies that are using fake invoices for interstate transactions to avail input tax credit un...

The government in last few years has created data centres that were looking at several trends and red flags in the data thrown up by Goods ...

The court was hearing a matter where the indirect tax department after investigations found that an exporter was using fake input tax credi...

The generation of fake invoices and involvement of shell companies in taking bank loans have come to light in several cases investigated by...