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...

3 held in loan app fraud case in Telangana

Jan 23, 2021

Hyderabad (Telangana) [India], January 23 : Three people, including the director of an app-based instant loan company, were arrested here by Balanagar and Pet-Basheerabad...

GST Fake Invoice Fraud: 104 held within 3 weeks, bail rejected for kingpin

Dec 04, 2020

New Delhi [India], December 5 : The Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates within three weeks of the nationwide concerted...

5 held in ATM fraud case in Hyderabad, 3 absconding

Nov 17, 2021

Hyderabad (Telangana) [India], November 17 : Hyderabad Police busted a gang from Haryana and arrested five persons involved in several cases of fraudulent transactions...

Two Nigerians held in Delhi for customs fraud

Jan 09, 2024

According to the police official, the accused were part of an international racket that used to deceive people on the pretext of customs clearance...

UK abolishes 'tampon tax' on menstrual products

Jan 02, 2021

London [UK], January 3 : The UK has abolished the 5 per cent rate of value-added tax (VAT) on menstrual products, known as the...