Sun, Feb 02, 2025 | Updated 08:17 IST
CGST Mumbai Zone busts case of non-payment of GST, fraud ITC availment
Sep 24, 2022
Mumbai (Maharashtra) [India], September 24 : The Bhiwandi Commissionerate of Central Goods and Service Tax (CGST) on Saturday busted a case of non payment...
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...
GST State Enforcement Wing busts ITC fraud of Rs 311 crore
Jul 07, 2022
Bhubaneswar (Odisha) [India], July 7 : The State Goods and Services Tax (GST) Enforcement Wing of Odisha has unearthed a network of 24 fictitious...
Senior official of Chinese smartphone maker arrested for ITC fraud of Rs 19 crore
Mar 22, 2023
A senior official of a Chinese smartphone maker in Maharashtra's Thane was arrested on Wednesday for allegedly fraudulently availing input tax credit (ITC) worth...
SK beats LG in US ITC 'patent infringement' case
Apr 02, 2021
Seoul [South Korea], April 2 (ANI/Global Economic): On Mar.31 (local time) the U.S. International Trade Commission (ITC) made a preliminary decision that SK Innovation...
Four held in Rs 44.5 lakh robbery case of ITC distributor
Jul 27, 2020
Bengaluru (Karnataka) [India], July 27 : Four accused were arrested in connection with the Rs 44.5 lakh robbery case of ITC distributor in Bengaluru...
"10 arrests made so far...", Himachal Pradesh Dy CM Agnihotri on Crypto fraud
Nov 04, 2023
ED files money laundering complaint against Unickon group, promoters
Nov 24, 2022
Court grants bail to 9 persons accused in USD 15 million cyber fraud case
Sep 05, 2024
Accountant arrested in Mumbai for issuing bogus bills of over Rs 1,000 cr
Jan 26, 2022
Former Theranos CEO Elizabeth Holmes found guilty in fraud trial
Jan 04, 2022
ED attaches of 3 firms in bank fraud case
Feb 02, 2023
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