Panaji, Goa: An extremely heavy rainfall in the last 24-hour has created flood like situation in Goa. Earlier, IMD issued red ...

expressed shock at the syndicate's ability to secure substantial GST set offs without actual tax payments. "Our probe uncovered that these fake entities issued fraudulent invoices and transferred ...

The Enforcement Directorate on Thursday (May 8, 2025) conducted searches in Jharkhand and West Bengal as part of a money laundering investigation linked to generation of "fraudulent" GST invoices ...

Ranchi: The Enforcement Directorate (ED) on Thursday carried out a major crackdown on a massive Goods and Services Tax (GST) fraud, conducting raids at nine locations across Jharkhand and West Bengal.

Director General of GST Intelligence (DGGI) Visakhapatnam Zonal Unit, arrested Aboobakr Siddique Syed, a native of Pernambut, Vellore, who was allegedly involved in generating fake invoices worth ...

on Thursday conducted raids at nine locations in Jharkhand and West Bengal in connection with a money laundering investigation linked to fraudulent GST invoices. According to ED sources ...

The court had granted bail to GST consultant, Brijkishor Maniyar ... account books, ledgers, invoices, and transport bills of different companies. These office boys would create fake records ...

Ranchi and Jamshedpur in connection with a money laundering investigation linked to fraudulent GST invoices. The accused, including Shiv Kumar Deora, Sumit Gupta and Amit Gupta, are alleged to ...

(Bloomberg / Representative photo) The incident reportedly took place on Friday afternoon and the accused was apprehended after the IndiGo flight landed at Shirdi airport. An unidentified police ...

Amid the ongoing tensions between India and Pakistan following the Indian Army's precision strikes on Pakistani terror camps, Indigo Airlines issued a flight advisory ...

While the Chief Economic Advisor felt that high frequency economic indicators such as GST collection and Purchasing Managers’ Indices indicate that momentum of the last quarter of FY25 continues ...