Lucknow: The Cyber Crime Cell and Krishna Nagar police arrested two highly active interstate cyber fraudsters from Delhi for ...

Agra: Two men from Delhi were arrested for allegedly evading GST to the tune of Rs 25 crore by floating dozens of fake firms, ...

National Cyber Crime Reporting portal check shows 11 cyber fraud complaints across states; scam amount pegged at nearly ₹1 ...

The DGGI has arrested a businessman for allegedly fraudulently availing input tax credit amounting to nearly Rs 6 crore. The Visakhapatnam zonal unit o ...

The local police has registered a major case of Goods and Services Tax (GST) evasion exceeding Rs 100 crore and busted an ...

The Court held that a bona fide purchaser cannot be denied ITC merely because the supplier failed to pay GST. Recovery must ...

DGGI Vizag uncovers ₹5.83 crore in fraudulent ITC claims involving fake invoices and arrests key suspect D. N. Srinivasa Reddy.

Police have arrested two men from Delhi for allegedly evading nearly Rs 25 crore in Goods and Services Tax (GST) by operating bogus firms. The action was carried out jointly by the Kotwali police and ...

Lucknow: Sitapur police on Friday arrested seven members of an inter-district gang allegedly involved in multi-crore Goods ...

Bhopal (Madhya Pradesh): The Economic Offences Wing (EOW) registered 172 FIRs and trapped 29 officials in connection with ...

Tripura High Court rules bona-fide purchasers can claim ITC despite supplier's tax default, pending Supreme Court ...

Allahabad High Court held that toll plaza receipts not mandatory for justifying actual physical movement of goods since e-way bill and tax invoice duly produced. Accordingly, order not justified in ...