CBIC releases SOP for physical verification of entities to counter fake invoice frauds

Nov 29, 2020

New Delhi [India], November 29 : As a part of its strategy to counter Goods and Services Tax (GST) fake invoice frauds via search...

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...

CBI registers case after complainant duped of Rs 3 lakh by fake KBC entities

Oct 27, 2024

The CBI also lodged an FIR against an unknown accused woman who used the Prime Minister's photo to dupe the victim by posing as...

Input tax credit racket of Rs 10 crore busted in Mumbai

Jan 13, 2022

Mumbai [India], January 13 : Navi Mumbai CGST Commissionerate said on Thursday it has busted a racket of 15 fake entities involved in claiming...

Anti-Evasion wing of CGST Mumbai South arrests partner of a firm for availing fake GST input tax worth Rs 7.11 cr

Feb 12, 2022

Mumbai (Maharashtra) [India], February 12 : The Anti-Evasion wing of Central Goods and Services Tax (CGST), Mumbai South on Saturday arrested the partner of...

Toolkit used by Greta Thunberg intended to target India, its interests: Fake news watchdog

Feb 15, 2021

New Delhi [India], February 16 : The toolkit used by teen climate activist Greta Thunberg regarding the farmers' protest was part of an elaborate...