News

Police arrested a group suspected of orchestrating a Rs.10,000 cr GST scam by creating more than 2,000 companies using stolen or fictitious identities.

Fake Firms and E-way Bills to commit Rs.10000 crore GST Fraud

Nodia police have busted an 8 person gang who were misusing PAN cards of 635,000 people for over five years and creating 2,660 shell companies to evade GST.

Biggest ever GST Fake Invoices Racket, used PAN card data of 635000 people; 5 CA suspected

IT Department has discovered benami deposits of Rs.50 lakh or more in modest savings programmes such as Kisan Vikas Patra and National Savings Certificate in names of underage children or household assistance.

Income Tax Department eyes on Deposits under Small Savings Schemes

Orders

The Registrar of Companies under Ministry of Corporate Affairs has imposed Penalty of Rs.13,28,350 on small company for Non-Filing of Annual Return.

Penalty of Rs.13,28,350 levied by ROC on small company for Non-Filing of Annual Return

Magistrate for CBI Cases has sentenced Shri P.Senthilkumar, then CEO-cum-Chairman of Software Company, Chennai to undergo 5 years Rigorous Imprisonment with total fine of Rs.1,25,000.

Bank Fraud Case: Court sentenced Six Accused including then CEO cum Chairman to 3 to 5 years of Rigorous Imprisonment

The enforcement directorate conducted various searches across state, including homes of Poreyahat MLA Pradeep Yadav and his close allies, Seized Rs.60 lakh in Cash.

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Fake Firms and E-way Bills to commit Rs.10000 crore GST Fraud

Biggest ever GST Fake Invoices Racket, used PAN card data of 635000 people; 5 CA suspected

Income Tax Department eyes on Deposits under Small Savings Schemes

Penalty of Rs.13,28,350 levied by ROC on small company for Non-Filing of Annual Return

Bank Fraud Case: Court sentenced Six Accused including then CEO cum Chairman to 3 to 5 years of Rigorous Imprisonment

ED conducted Raids at 12 places across the State; Seized Rs.60 lakh in Cash