The Comcast $117.5 million settlement has triggered a nationwide rush as millions of Americans now check eligibility for a possible $10,000...

In multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...

Indane Gas Booking News: Consumers receiving subsidised LPG cylinders face new warnings. Oil companies are now cross-referencing customer d...

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

A significant issue of counterfeit silver products is plaguing India's bullion market, as highlighted by a shocking incident at the Vaishno...

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 provisionally attached assets worth ₹159.51 crore in a West Bengal illegal coal mining and pilferage racket...

Irregularities related to Goods and Services Tax (GST) evasion in Noida have doubled in the past three years, with 291 cases detected and I...

A GST invoice is generated by a supplier or a seller to the buyer of the goods and services. The bill has all the information including ide...

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

The move follows a nationwide crackdown by the tax authorities on invoice frauds and the arrest of 25 people.

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

“From preliminary scrutiny of the seized documents, the data/information available on E-way Portal/GSTN portal, it is found that Baan Ganga...

The officers of Anti Evasion wing of Central Tax, Delhi West Commissionerate found that the network of fake companies procured and generate...

Tax authorities under the Delhi CGST zone unearthed the two cases, one of which involved issuing of fake invoices for fraudulently availing...

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

Tax officials have questioned these firms – or entry operators, as they are known – over the past two months, said a person familiar with t...