The Pune Zonal Unit of DGGI has uncovered a GST evasion scheme involving ₹1,196 crore, arresting one individual. A network of ...

Thane CGST officers busted a ₹140 crore fake GST invoice racket led by Mahamad Sultan Kapadiya, who created 18 dummy firms for fraudulent ITC claims.

The investigation, involving searches at multiple locations in Pune, Delhi, Noida and Muzaffarnagar, has revealed a ...

Authorities are planning stricter penalties for retailers and wholesalers as part of efforts to clean up the pharma supply ...

A flurry of phony text messages are trying to get metro area motorists to pay off overdue EZPass fees tied to the Big Apple’s ...

The investigation, involving searches at multiple locations in Pune, Delhi, Noida and Muzaffarnagar, has revealed a sophisticated network of bogus companies engaged in fraudulent Input Tax Credit (ITC ...

Pune has uncovered a GST fraud network worth Rs 1,196 crore, arresting one individual. Investigations revealed bogus companies utilizing fraudulent ITC transactions. The network used fake invoices and ...

DGGI uncovers 1,196 crore tax fraud involving fake invoices, e-way bills, shell entities, and bogus companies.

The release said the investigation involved searches in Pune, Delhi, Noida and Muzaffarnagar and revealed a sophisticated ...

The emails, which have targeted New Braunfels property owners, include a fake invoice and instructions to transfer money, ...

Pennsylvania Attorney General Dave Sunday has issued a warning about a new cyber scam targeting users of PayPal. The scam ...