Search For "evasion"
Punjab: DGGI Ludhiana busts Rs 87.91 crore fake billing racket; two arrest
Updated : 1 year ago IST
DGGI Ludhiana arrested two individuals in Punjab for GST evasion of Rs 13.41 crore involving fake billing of Rs 87.91 crore. The racket was unearthed through coordination with DGGI Lucknow, revealing fraud by 115 business entities across two states.
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CREDAI-MCHI hosts expert panel to decode Bombay High Court's GST relief ve
Updated : 1 year ago IST
Mumbai (Maharashtra) [India], May 9: CREDAI-MCHI today hosted a focused knowledge seminar at its Mumbai office to decode the implications of the recent Bombay High Court order in the matter of M/s Shrinivasa Realcon Pvt. Ltd. vs. Deputy Commissioner, Anti-Evasion Branch, a ruling that has de
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DGGI finds six businesses in Punjab's Mandi Gobindgarh involved in GST eva
Updated : 1 year, 1 month ago IST
The Directorate General of GST Intelligence (DGGI), Ludhiana has found that six business entities based in Mandi Gobindgarh, in Fatehgarh Sahib district of Punjab, were involved in illegal sale of Rs 647.4 crores, leading to GST evasion of Rs 116.5 crores.
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DGGI Ludhiana uncovers Rs 116.5 crore GST evasion by 6 firms, 3 arrested
Updated : 1 year, 1 month ago IST
The Directorate General of GST Intelligence (DGGI), Ludhiana has uncovered a tax evasion case involving six business entities operating in Mandi Gobindgarh, Fatehgarh Sahib district, Punjab.
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Trump administration targets China's trade tactics, accuses Beijing of tar
Updated : 1 year, 1 month ago IST
The administration of US President Donald Trump is preparing to urge countries to reduce trade with China as part of negotiations over US tariffs, according to a report from The Japan Times.
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Jaipur's special court grants bail to Ghasi Lal Chaudhary in Rs 700 crore
Updated : 1 year, 3 months ago IST
The Special Economic Offence Court of Jaipur, Rajasthan, has granted bail to Ghasi Lal Chaudhary in connection with the alleged Rs 700 crore GST evasion case.
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DGGI Pune uncovers Rs 1,196 crore GST fraud, arrests mastermind
Updated : 1 year, 3 months ago IST
Directorate General of GST Intelligence (DGGI), Pune Zonal Unit, has uncovered a massive GST fraud amounting to Rs 1,196 crore and has arrested one person in connection with the case.
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How to Check the Status of Your PAN Card Application
Updated : 1 year, 3 months ago IST
New Delhi [India], February 12: PAN or Permanent Account Number is an essential document needed for various financial transactions exceeding a certain value. It is designed to help the IT Department keep track of your taxes and high-value transactions to prevent tax evasion. Generally, PAN C
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Taiwanese researchers uncover new cancer signalling mechanism
Updated : 1 year, 3 months ago IST
Researchers from CCU and NCKU have discovered a new cancer signalling mechanism that enables pancreatic cancer cells to evade immune destruction and sustain tumour growth. The TIMP1-CD63 signalling pathway, along with DUSP2 deficiency, creates a self-perpetuating cycle that accelerates cance
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South Korean President held post weeks of evasion
Updated : 1 year, 4 months ago IST
"The Joint Investigation Headquarters executed an arrest warrant for President Yoon Suk-yeol today (January 15) at 10:33 am (01:30 GMT)," the authorities said in a statement on Wednesday, Al Jazeera quoted.
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China studies Russian sanctions evasion for lessons in potential Taiwan co
Updated : 1 year, 6 months ago IST
China has formed an interagency group to study Russia's methods of evading Western sanctions, seeking to prepare for potential economic measures during a Taiwan conflict. The group has met with Russian officials and analysed strategies like rerouting trade and diversifying reserves. While Ru
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US officials express concerns over Hong Kong's role in money laundering, s
Updated : 1 year, 6 months ago IST
In a letter addressed to US Treasury Secretary Janet Yellen, they highlighted the city's growing role as a financial hub for the China (PRC), Iran, Russia, and North Korea nations under heavy international sanctions
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