In a significant move against tax evasion, the Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, has arrested four individuals, including Manohar (34) from Proddatur in YSR Kadapa district, …
Tag:
tax scam
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Fake Financial Services ScamsFinancial
GST Department Arrests Pragnesh Kantaria in Rs186 Crore Scam
by Ananya MehtaThe GST department has arrested Pragnesh Kantaria, the alleged mastermind behind a massive Rs186 crore GST scam. Kantaria’s arrest follows extensive raids conducted at Fortune Copper Industries, Infinity Exim, and …
by Ananya Mehta -
By Chulumanco Mahamba Monica Pretorius, a former South African Revenue Service (SARS) auditor, has been sentenced to 20 years in prison for her involvement in a fraudulent VAT refund scheme …
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Government Impersonation ScamsPersonal
Taswar Shahid Arrested in FBR’s Major Sales Tax Fraud Crackdown
In a major operation against sales tax fraud, the Federal Board of Revenue’s (FBR) Intelligence and Investigative Department arrested five suspects allegedly involved in a scam that cost the national …