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...

Opposition parliamentarian exposes corruption nexus, tax fraud in PoGB

Jun 25, 2024

Nawaz Khan Naji an opposition member of Parliament from Pakistan Occupied Gilgit Baltistan (PoGB) on Monday raised his concerns over biased budgetary allocation in...

Shakira to face trial in Spain for tax fraud

Sep 27, 2022

Washington [US], September 27 : Colombian singer and songwriter Shakira has been ordered to stand trial by a Spanish judge for allegedly failing to...

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...

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...