The Economic Offences Wing (EOW) has conducted a raid in Akaltara, Janjgir-Champa, Chhattisgarh, targeting coal businessman Jaychand Kosal. The EOW…
Browsing: Tax Evasion
A bizarre case from Gwalior, Madhya Pradesh, has come to light. Ravindra Singh Chauhan, a cook helper earning a monthly…
In a major development, law enforcement in Noida has arrested Abhinav Tyagi, a former employee, for a fraudulent Goods and…
A 43-year-old man of Indian descent has been charged with federal tax evasion in Texas. The accused, Anil Surbhi, a…
Switzerland, once known as a hub for hidden wealth, is undergoing a transformation to enhance transparency and combat illicit financial…
The widespread adoption of digital payments in Bengaluru is facing a setback, as a growing number of shopkeepers and street…
Chhattisgarh’s State GST Department launched a major crackdown, conducting simultaneous raids in Raipur, Bilaspur, Korba, Durg, Raigarh, and Jagdalpur. The…
A fraudulent operation involving the creation of bogus permits for buses traveling to Bengal has been exposed in Jamshedpur. The…
The Central Bureau of Investigation (CBI) is investigating a ₹100 crore Goods and Services Tax (GST) refund fraud, conducting raids…
The Central Bureau of Investigation (CBI) has launched an investigation into a ₹100 crore GST refund scam, conducting raids at…