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tax fraud News

Punjab unearths Rs 1,549-cr billing scam, Ludhiana leads with Rs 900 cr fake invoices
May 13, 2025 9:40 am
Big tax fraud: How stolen identities were used to fake GST registration
July 12, 2023 9:42 am
GST Council to discuss measures to curb evasion, GoM report on online gaming in July 11 meet
June 16, 2023 2:09 pm
Dubai court rejects Danish extradition request for financier
September 12, 2022 2:11 pm
Three partners of firm arrested in Rs 78-cr tax fraud
August 08, 2022 7:05 am
Biden's transition contends with probe into son's finances
December 11, 2020 9:47 am
Haryana detects Rs 1,182 cr GST fraud, 69 fake firms found
September 03, 2020 12:13 am
Express 2013 list yields undeclared Rs 500 cr; CBDT says 546 Indians identified
May 04, 2016 8:50 am
Jersey Shore’s star pleads not guilty to tax fraud, trial set
November 07, 2014 1:05 am
Govt ordered probe into 152 companies for fraud in last three years
July 19, 2014 10:17 am

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