The Economic Offences Wing (EOW) has raided the residence of coal trader Jaychand Kosal in Akaltara, Janjgir-Champa, Chhattisgarh. A team…
Browsing: tax evasion
An extraordinary case has surfaced in Gwalior, Madhya Pradesh. Ravindra Singh Chauhan, a cook helper earning a modest salary, has…
A former employee of a Noida-based company has been taken into custody for involvement in a Rs 1.8 crore Goods…
Anil Surbhi, a 43-year-old individual of Indian origin and a permanent U.S. resident, has been charged with federal tax evasion…
Switzerland, once a notorious destination for illicit financial flows, is actively working to rehabilitate its reputation. The nation is contemplating…
A significant shift is occurring in Bengaluru’s payment landscape, with shopkeepers increasingly rejecting UPI payments in favor of cash. This…
In a significant move, the State GST Department of Chhattisgarh conducted coordinated raids across various cities, including Raipur, Bilaspur, Korba,…
A criminal enterprise producing fraudulent permits for buses travelling to West Bengal has been uncovered in Jamshedpur, revealing a substantial…
The Central Bureau of Investigation (CBI) has launched an investigation into a ₹100 crore Goods and Services Tax (GST) refund…
The Central Bureau of Investigation (CBI) has launched an investigation into a significant GST refund fraud, conducting raids at seven…