In a major crackdown on GST fraud, the Belagavi zonal unit of the Directorate General of GST Intelligence (DGGI) has unearthed a fake input tax credit racket worth approximately Rs 593 crore, ...

The fraudulent network enabled wrongful Input Tax Credit (ITC) claims totaling nearly Rs 235 crore. Saifullah was presented in courts in Bengaluru and Belagavi and remanded to judicial custody.

Uttar Pradesh's STF, Noida Unit, arrests Baldev alias Balli in a Rs 15,000 crore GST fraud case. The accused allegedly created fake firms using stolen PAN details to generate bogus GST invoices and ...

The Uttar Pradesh STF has arrested a man in connection with a Goods and Services Tax (GST) fraud estimated at Rs 15,000 crore. The accused allegedly used fraudulently obtained GST registrations to ...

Finance Ministry sources say probe has flagged GST evasion, shell entities and payment aggregators in alleged banned online gaming operations, leading to arrest of a senior bank official ...

As L.C. Clark, the former chief of the district’s campus police, put it: The children of Wilkinson County haven’t yet had the ...

In a major development, Fino Payments Bank’s chief executive officer (CEO) Rishi Gupta was arrested today over allegations of tax evasion.

A Warwickshire taxi driver was left confused and angry after a 'costly' NCP error at Birmingham Airport. Private hire driver ...

Thailand's carbon economy shift in 2026: carbon markets and EU CBAM push exporters to report product footprints, strengthen MRV, and stay ...

Stakeholders of the startup ecosystem came out in solidarity with Fino Payments Bank’s MD and CEO Rishi Gupta after ...

In a major crackdown on tax fraud in Moradabad, the Cyber Crime Cell and Special Investigation Team (SIT) have busted a large GST evasion syndicate involving fake billing worth nearly Rs 200 crore.

UP STF man accused in ₹15,000-crore GST scam from Haryana ...