Bengaluru Commercial Taxes Department busts ₹410 crore GST fake invoicing network, one accused held as probe widens into ...

In a major breakthrough, enforcement officials of the Commercial Taxes Department have busted a large-scale fake GST invoice ...

Explore how Maine’s new policy shifts contrast with national trends, leaving industries and residents to navigate a changing ...

The racket is believed to have cheated contractors and traders while causing substantial losses to the government exchequer.

Karnataka officials uncovered a massive interstate GST fraud using fake invoices and shell companies that generated ₹102.5 ...

Kolkata Zonal Office, on Monday said that it has arrested land mafia Jay S Kamdar in connection with a money laundering investigation related to Biswajit Podder alias Sona Pappu and others.

Kolkata: ED on Monday claimed that arrested realtor Jay S Kamdar was \"in close contact\" with several police officers — ...

An investigation into a fraud scheme at two Home Depot locations in South Florida led to the arrest of a store manager.

The cross-platform shell that nobody expected to take seriously.

The Enforcement Directorate (ED) investigation against the arrested Sun Enterprise Managing Director Jay S Kamdar revealed his involvement in extensive illegal international cross-border and domestic ...

MANILA, Philippines — A retired 67-year-old member of the Philippine Marine Corps was arrested in Taguig City for allegedly using his gun to threaten a group that was drinking on the street, the ...

Adapt the old ways.