Fri, Nov 22, 2024 | Updated 05:22 IST
CGST arrests proprietor for illegally availing fake input tax credit of Rs 21 cr
Nov 16, 2022
A team of officers of anti-evasion, CGST and Commissioner, Navi Mumbai, conducted enquiry against the firm. The firm had availed and utilised ITC of...
Income Tax Dept conducts searches in Hyderabad using bogus sub-contracts
Jan 12, 2021
New Delhi [India], January 12 : The Income Tax Department carried out a search and seizure action on January 7 based on the investigation...
I-T searches reveal large-scale fund routing in Karnataka's cooperative banks
Apr 12, 2023
"Bogus expenditure booked in this way by these beneficiary business entities could be to the tune of about Rs 1,000 crore," according to an...
Delhi colleges receive bomb threat calls
May 23, 2024
Two Delhi University colleges on Thursday received bomb threats which later turned out to be bogus, officials said.
ED files prosecution complaint against 299 accused, 76 Chinese-controlled entities in a money laundering case
Mar 06, 2024
The Enforcement Directorate (ED) has filed a prosecution complaint against 299 accused persons and entities (including 76 Chinese-controlled entities) and two other entities controlled...
"Such stunts can no longer save him": Jairam Ramesh takes on PM Modi over relocation of Gandhi, Ambedkar, Shivaji statues in Parliament premises
Jun 07, 2024
Jairam Ramesh alleged that the Lok Sabha Secretariat was 'forced' to issue a 'bogus and manufactured explanation' for the shift.
5,789 entities loses FCRA registration
Jan 01, 2022
Karti Chidambaram terms Chinese visa scam 'bogus investigation'
May 26, 2022
US sanctions 400 entities, including from China, for aiding Russia in war against Ukraine
Aug 24, 2024
Gujarat ATS nabs four for issuing bogus passports, visas to Canada aspirants
Oct 22, 2022
Delhi HC restrains 24 entities from using brand 'Khan Chacha', directs Zomato, Swiggy to delist entities
Feb 07, 2023
Badruddin Ajmal is nothing but mouthpiece for BJP: Jairam Ramesh
Jan 11, 2023
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