In a major breakthrough after five months of investigation, the Directorate-General of GST Intelligence (DGGI) Pune Zonal Unit (PZU) has secured the custody of Virendra H. Kumar, one of the…
Tigran Gambaryan, a senior executive at Binance, the world’s largest cryptocurrency exchange, will face trial in Nigeria for charges of tax evasion and money laundering. A Nigerian court in Abuja…
A Chief Magistrate Court in Bwari, Abuja, has issued an arrest warrant for Dr. Bright Echefu, the chief executive of Briech Intelligence Fusion Limited, following allegations of a $651,280 fraud.…
Elizabeth Gutfahr, the former elected treasurer of Santa Cruz County, Arizona, has pleaded guilty to embezzlement, money laundering, and tax evasion after stealing over $38 million in county funds between…
The Goods and Services Tax (GST) department recently raided eight more firms in Surat, uncovering a massive Rs493 crore of suspicious transactions connected to Fortune Copper Industries. The investigation has…
Buffalo, N.Y. — Joseph Ciffa, a 56-year-old from Tonawanda, NY, was sentenced to 37 months in prison by U.S. District Judge Richard J. Arcara after pleading guilty to conspiracy to…
Written by Sinenhlanhla Masilela Philane, the director of Sipho Zethu Trading, was found guilty of defrauding the South African Revenue Service (SARS) of R955,307.56 between 2013 and 2015. According…
In a major breakthrough, police have arrested three men involved in a massive Rs15,000 crore GST fraud, which was perpetrated through the creation of 100 bogus firms. The suspects, Shubham…
In a major crackdown on tax evasion, the anti-evasion team of the Thane Central Excise & CGST Commissionerate Mumbai Zone has uncovered a fake Input Tax Credit (ITC) racket involving…
The Directorate General of GST Intelligence (DGGI) has successfully arrested two individuals, Manish and his brother Amit, who are accused of masterminding a massive fake billing GST fraud worth over…
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