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Noida's STF unit delivers a body blow to organized tax crime with the arrest of Baldev alias Balli, a Rs...
tax evasion
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Enforcement agencies struck gold in Karnataka, dismantling a 593 crore fake Input Tax Credit scheme run by GST practitioner Mohammad...
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Justice delayed but not denied: A special CBI court has finally clamped down on a 2007-era excise duty rebate racket,...
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The Economic Offences Wing (EOW) has raided the residence of coal trader Jaychand Kosal in Akaltara, Janjgir-Champa, Chhattisgarh. A team...
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An extraordinary case has surfaced in Gwalior, Madhya Pradesh. Ravindra Singh Chauhan, a cook helper earning a modest salary, has...
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A former employee of a Noida-based company has been taken into custody for involvement in a Rs 1.8 crore Goods...
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Anil Surbhi, a 43-year-old individual of Indian origin and a permanent U.S. resident, has been charged with federal tax evasion...
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Switzerland, once a notorious destination for illicit financial flows, is actively working to rehabilitate its reputation. The nation is contemplating...
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A significant shift is occurring in Bengaluru's payment landscape, with shopkeepers increasingly rejecting UPI payments in favor of cash. This...
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In a significant move, the State GST Department of Chhattisgarh conducted coordinated raids across various cities, including Raipur, Bilaspur, Korba,...