Ahmedabad’s CBI special court has delivered justice in a protracted excise duty scam, handing down three-year rigorous imprisonment to three…
Browsing: Tax Evasion
A 12-member team from the Economic Offences Wing (EOW) conducted a raid in Akaltara, Janjgir-Champa, Chhattisgarh. The target was Jaychand…
A startling incident has emerged from Gwalior, Madhya Pradesh, where a cook helper named Ravindra Singh Chauhan, employed at a…
Authorities in Noida have arrested Abhinav Tyagi, a former employee of a private company, for allegedly orchestrating a Goods and…
A 43-year-old man of Indian descent has been charged with a federal tax violation in Texas, United States. The Justice…
Switzerland, once known as a haven for black money, is taking steps to change its image. To increase transparency and…
Bengaluru, once a leading adopter of digital payments, is witnessing a resurgence of cash transactions as shopkeepers and street vendors…
The State GST Department in Chhattisgarh conducted a major operation, simultaneously raiding 25 locations across Raipur, Bilaspur, Korba, Durg, Raigarh,…
A major scam involving the creation of fake permits for buses traveling to Bengal has been exposed in Jamshedpur. The…
The Central Bureau of Investigation (CBI) conducted raids at seven locations across Bihar and Jharkhand in connection with a ₹100…