In a significant development, the Economic Offences Wing (EOW) has raided the residence of coal businessman Jaychand Kosal in Akaltara,…
Browsing: Tax Evasion
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…
Authorities have uncovered a sophisticated operation in Jamshedpur that was creating fraudulent permits for buses traveling to Bengal, leading to…
The Central Bureau of Investigation (CBI) has initiated a crackdown on a ₹100 crore Goods and Services Tax (GST) refund…
In a major crackdown, the Central Bureau of Investigation (CBI) conducted raids at seven locations in Bihar and Jharkhand as…