Two arrested for input tax credit fraud

Aug 20, 2021

New Delhi [India], August 20 : Directorate General of Good and Services Tax Intelligence (DGGSTI), Meerut Zonal Unit, on Friday busted a billing...

Pan India income tax raids underway to unearth bogus donations to 'Political parties'

Sep 07, 2022

New Delhi [India], September 7 : The Income Tax (IT) department is conducting raids on political parties across the country on Wednesday in connection...

Opposition parliamentarian exposes corruption nexus, tax fraud in PoGB

Jun 25, 2024

Nawaz Khan Naji an opposition member of Parliament from Pakistan Occupied Gilgit Baltistan (PoGB) on Monday raised his concerns over biased budgetary allocation in...

3 held for VAT fraud, tax evasion during demonetisation

May 21, 2022

New Delhi [India], May 21 : Economic Offences Wing (EOW) of the Delhi Police has arrested three persons for allegedly committing VAT fraud and...

Shakira to face trial in Spanish tax fraud case

May 27, 2022

Madrid (Assam) [India], May 27 : A Spanish court on Thursday dismissed an appeal from Colombian singer Shakira in a tax fraud case, paving...

Shakira to face trial in Spain for tax fraud

Sep 27, 2022

Washington [US], September 27 : Colombian singer and songwriter Shakira has been ordered to stand trial by a Spanish judge for allegedly failing to...