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In a major development, law enforcement in Noida has arrested Abhinav Tyagi, a former employee, for a fraudulent Goods and Services Tax…
A 43-year-old man of Indian descent has been charged with federal tax evasion in Texas. The accused, Anil Surbhi, a U.S. permanent…
Switzerland, once known as a hub for hidden wealth, is undergoing a transformation to enhance transparency and combat illicit financial flows. The…
The widespread adoption of digital payments in Bengaluru is facing a setback, as a growing number of shopkeepers and street vendors are…
Chhattisgarh’s State GST Department launched a major crackdown, conducting simultaneous raids in Raipur, Bilaspur, Korba, Durg, Raigarh, and Jagdalpur. The operation focused…
A fraudulent operation involving the creation of bogus permits for buses traveling to Bengal has been exposed in Jamshedpur. The scheme was…
The Central Bureau of Investigation (CBI) is investigating a ₹100 crore Goods and Services Tax (GST) refund fraud, conducting raids at seven…
The Central Bureau of Investigation (CBI) has launched an investigation into a ₹100 crore GST refund scam, conducting raids at seven locations…