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Anti evasion wing of CGST detects tax fraud through fake...
New Delhi [India], Feb 19 (ANI): One person was arrested by the anti-evasion wing of CGST Delhi South...
Sonipat resident held for issuing bogus GST invoices of over...
New Delhi [India], Feb 13 (ANI): The Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit (GZU) has...
Major racket of fake invoicing worth Rs 1,200 cr busted, one held
New Delhi [India], Feb 3 (ANI): The Anti-Evasion wing of Central Tax has busted a major racket by arresting one...
Drip Capital partners with BAA to bring alternative financing...
Mumbai (Maharashtra) [India], Dec 12 (ANI): US-based fintech company Drip Capital has signed a memorandum of...
Bengaluru: Commercial taxes dept penalises dealers for not...
Bengaluru (Karnataka) [India], Dec 10 (ANI): The Commercial Taxes Department in the past two weeks conducted...
Delhi: 2 men booked for alleged involvement in issuance of...
New Delhi [India], Nov 15 (ANI): Two men were arrested for their alleged involvement in the issuance of fake invoices
Karti Chidambaram influenced public servants to extend favors...
New Delhi [India], Oct 19 (ANI): The Central Bureau of Investigation (CBI), in a charge sheet filed in the INX...
Supply chain financing platform Xpedize joins MonetaGo's...
Mumbai (Maharashtra) [India] Oct 10 (ANI/NewsVoir): Supply chain financing platform Xpedize is joining MonetaGo's...
Pune: 2 arrested for issuing fake GST invoices of around Rs...
Pune (Maharashtra) [India], Oct 6 (ANI): Two people have been arrested by the Headquarter Preventive Wing of the...
Punjab: 3 held in Rs 100 cr bogus billing scam
Chandigarh (Punjab) [India], Sept 25 (ANI): Three persons were arrested in connection with the issuance of fake...
Delhi: Racket busted, 4 held for issuing fake invoices to...
New Delhi [India], Sept 14 (ANI): Four people were arrested for issuance of invoices without actual supply of goods...
No tax invoice required for goods taken out of India for...
New Delhi [India], July 22 (ANI): No tax invoice is required for goods taken out of India on consignment basis...
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