tax evasion

In a significant crackdown on tax evasion, the Anti-Evasion wing of CGST and Central Excise, Thane Commissionerate has uncovered a massive GST credit fraud amounting to Rs47.32 crore. The key …

In a significant crackdown on tax evasion, the Directorate General of GST Intelligence (DGGI), Guwahati Zonal Unit, has unearthed a massive Rs500 crore GST fraud involving fake billing syndicates operating …

The State Goods and Services Tax (SGST) department has arrested two company directors in separate cases involving fraudulent Input Tax Credit (ITC) claims, leading to an alleged GST evasion exceeding …

The Maharashtra State GST Department’s investigation branch in Nagpur arrested Mahesh Keshwani, proprietor of M/s K&K Brothers, for allegedly availing and passing fraudulent Input Tax Credit (ITC) worth Rs33.93 crore …

In a major crackdown on tax fraud, the Maharashtra State Tax Department arrested Santosh Vitthal Londhe, 44, from Vikhroli for his alleged role in a Rs10.03 crore fake GST input …

In a significant GST fraud bust, Maharashtra State GST Department arrested Pratik Tiwari, a trader from Akola, for allegedly claiming bogus Input Tax Credit (ITC) worth Rs 9.97 crore through …

The Commercial Tax authorities have arrested Kailash Bishnoi from Jalore, Rajasthan, for orchestrating a large-scale fake GST registration scam involving bogus Input Tax Credit (ITC) claims worth crores. According to …

FIER, Albania – In a dramatic escalation of legal action in Albania’s energy sector, police arrested Hongping Xiao, CEO of Bankers Petroleum, and former company director Leonidha Çobo during a …

In a major crackdown on tax fraud, the Directorate General of GST Intelligence (DGGI), Jamshedpur unit, has arrested two individuals—Kumar Lav Agarwal and Gulbahar Malik—for their alleged role in a …

PHILADELPHIA, PA — James Jean, 57, of Yeadon, Pennsylvania, was sentenced on June 23, 2025, to three years in federal prison, followed by one year of supervised release, for preparing …