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, ...

It lent the money based on collateral that may not have ever existed — invoices that allegedly showed the group of borrowers ...

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.

In a significant crackdown, the DGGI has exposed a ₹593 crore GST fraud scheme orchestrated by Mohammad Saifullah in Bengaluru.

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, ...

These loans can help small-business owners expand, access working capital and upgrade equipment.

The former general manager, Jun Reina, was arrested last month and accused by embezzling more than $1.3 million from Capital Public Radio.

The Belagavi zonal unit of DGGI has uncovered a GST fraud racket worth about Rs 593 crore, linked to Star Tax Consultant in. Mohammad Saifullah, identified as the mastermind, orchestrated the issuance ...

Accurate record-keeping is essential: save receipts, invoices, and statements for every purchase. To streamline bookkeeping and tax prep, pay your card from a dedicated business bank account. Mixing ...

Input Tax Credit, intended as GST’s backbone, has become a major litigation driver due to strict conditions like supplier tax payment requirements and procedural mismatches. Courts continue to grapple ...