A South Carolina woman has been arrested after authorities accused her of embezzling hundreds of thousands of dollars from a local church and failing to report the funds on her …
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Tax Evasion Case
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Government Impersonation Scams
Ahmedabad GST Scam Uncovered Artificial Flower Sellers Evade Rs2.5 Crore in Taxes
by Ananya MehtaIn yet another crackdown on GST evasion, the Gujarat State GST department has uncovered a major tax fraud involving traders in the artificial flower business. The operation, conducted on December …
by Ananya Mehta