Tue, Apr 23, 2024 | Updated 02:57 IST
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...
DGGI Gurugram arrests two for input tax credit fraud
Aug 25, 2021
New Delhi [India], August 25 : The Directorate General of GST Intelligence (DGGI) of Gurugram Zonal Unit (GZU) in Haryana on Monday arrested two...
DGGI Gurugram arrests 3 for input tax credit fraud
Sep 15, 2021
Gurugram (Haryana) [India], September 15 : The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU) on Wednesday arrested 3 persons including the...
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
Fake GST invoice racket worth Rs 510 crore busted in Odisha's Cuttack, kingpin held
Jan 02, 2021
DGGI Gurugram arrests one person for GST fraud, tax evasion
Jul 13, 2022
US: Trump Organization's two companies found guilty of tax fraud
Dec 06, 2022
Delhi advocate arrested for input tax credit fraud of Rs 50.03 cr
Feb 28, 2021
Shakira calls tax fraud case 'smear campaign', fires back at Spanish authorities
Nov 26, 2022
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