BENGALURU: In a major crackdown on tax evasion, the Directorate General of GST Intelligence (DGGI) Belagavi Zonal Unit has unearthed…
Browsing: Tax Evasion
In a major breakthrough, the Noida unit of Uttar Pradesh Special Task Force (STF) has arrested Baldev alias Balli, a…
In a significant verdict after nearly two decades, a special CBI court in Ahmedabad has sentenced three individuals to three…
In a significant development, the Economic Offences Wing (EOW) has raided the residence of coal businessman Jaychand Kosal in Akaltara,…
A shocking story has unfolded in Gwalior, Madhya Pradesh. A cook helper named Ravindra Singh Chauhan received a notice from…
Cyber police in Noida have apprehended Abhinav Tyagi, a former employee, in connection with a significant Goods and Services Tax…
Federal authorities in the United States have brought charges against Anil Surbhi, a 43-year-old man of Indian origin, for federal…
Switzerland, once synonymous with secrecy for illicit funds, is moving towards greater transparency. The nation is considering joining the International…
Bengaluru, once synonymous with the digital payments revolution, is witnessing a surprising trend: a resurgence of cash transactions. Shopkeepers and…
The State GST Department in Chhattisgarh has initiated a large-scale crackdown, conducting raids in Raipur, Bilaspur, Korba, Durg, Raigarh, and…