BJP returns to power after gap of 27 yrs, ending AAP's reign. Congress draws a blank for 3rd consecutive assembly poll.
Rashmi Saluja's reappointment to Religare Enterprises' board was overwhelmingly rejected by shareholders, with 97.53% voting ...
Many people mistakenly believe that Madan Lal Khurana was Delhi's first Chief Minister. However, the first person to hold ...
New Delhi [India], February 12: A private limited company is registered in India under the Companies Act, 2013. The process ...
DGGI uncovers 1,196 crore tax fraud involving fake invoices, e-way bills, shell entities, and bogus companies.
The Directorate General of GST Intelligence (DGGI) has busted an allegedly bogus Input Tax Credit (ITC) claims fraud of Rs ...
NEW DELHI: The Directorate General of GST Intelligence (DGGI), Pune Zonal Unit, has uncovered a massive GST fraud amounting to Rs 1,196 crore. One person has also been arrested in connection with the ...
Rajasthan High Court has denied bail to Vineet Jain, who was arrested for allegedly availing Input Tax Credit (ITC) worth ₹10.87 crores using fake invoices and manipulated transport documents. The ...
The investigation, involving searches at multiple locations in Pune, Delhi, Noida and Muzaffarnagar, has revealed a sophisticated network of bogus companies engaged in fraudulent Input Tax Credit (ITC ...