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.

Officials have uncovered a massive Rs 593 crore fake invoice scam. The Directorate General of GST Intelligence arrested the ...

The accused was arrested in Bengaluru under Section 69 of the CGST Act, 2017 and was produced before the Special Court for Economic Offences, Bengaluru which granted his transit remand for ...

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, ...

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Commercial Credit, LLC has received approval from the California Department of Financial Protection and Innovation (DFPI) as a licensed California Finance Lender [CFL] under the California Financing ...

It lent the money based on collateral that may not have ever existed — invoices that allegedly showed the group of borrowers were owed millions in receivables by major telecom groups. Thanks to Jeff ...

Guavas Finance establishes new UK invoice finance standard with 180-second expert response and 24-48 hour funding. The ...