Delhi: Rs 645-crore fake Input Tax Credit racket busted

The Directorate General of GST Intelligence (DGGI), Delhi Zonal Unit, has uncovered a massive case of fraudulent...

ED raids across 5 states in Rs 650 Cr fake Input Tax Credit case

The Enforcement Directorate (ED) on Thursday launched search operations at multiple locations in Arunachal Pradesh,...

Life insurance companies dismiss GST exemption concerns: Report

Life insurance companies have dismissed concerns over the impact of Goods and Services Tax (GST) exemption on input...

GST exemption may hit insurers in short term, but long-term gains

Insurance companies are expected to face a setback in the short run following the GST Council's recent exemption on...

The Future of Accounting Software: Trends for 2025

New Delhi [India], August 14: Having worked closely with micro, small, and medium businesses (MSMEs) for over two...

ED raids at 12 locations in Jharkhand, West Bengal, Maharashtra

The searches have been underway since early morning under the provisions of the Prevention of Money Laundering...

'DGGI Bengaluru Unit uncovers six shell companies'

In a follow up operation connected with investigation of a case initiated in Bengaluru, the officers of Directorate...

Rassense Reports FY25 Revenue of INR 471 Cr

Chennai (Tamil Nadu) [India], June 4: Rassense Private Limited, India's largest domestically owned contract food...

Roll of 200 shell entities on ED radar in Gujarat GST fraud case

The Enforcement Directorate (ED) has broadens its ambit of investigation against an organized web of 200 fake and...

Thane CGST & CX Commissionerate fraudulent ITC racket

During a series of follow-up searches, the authorities uncovered incriminating evidence including fake invoices,...

Penalty of Rs 3.48 crore imposed on Vedanta for tax evasion

A penalty worth Rs 3.48 crore has been imposed on mining company Vedanta in a case pertaining to input tax credit...

Meerut CGST Commissionerate busts syndicate that fraudulently

The Anti-Evasion branch of CGST Commissionerate, Meerut started an investigation in October 2023 into a large...