Investigation


Mahindra Finance discovers Fraud worth Rs.150 Crore in Retail Vehicle Loan Portfolio

Mahindra Finance discovers Fraud worth Rs.150 Crore in Retail Vehicle Loan Portfolio

By | Reetu | April 24 @ 3:49 PM

GST Fraud: 2 Businessman brothers arrested for GST Evasion to the tune of Rs.522 crore

GST Fraud: 2 Businessman brothers arrested for GST Evasion to the tune of Rs.522 crore

By | Reetu | April 10 @ 7:58 PM

2 GST Officers Arrested for accepting Rs.1.5 Lakhs Bribe to settle Service Tax SCN

2 GST Officers Arrested for accepting Rs.1.5 Lakhs Bribe to settle Service Tax SCN

By | Reetu | March 16 @ 2:12 PM

Income Tax and GST Intelligence raids on establishments of 3 iron traders in Jhansi

Income Tax and GST Intelligence raids on establishments of 3 iron traders in Jhansi

By | Reetu | March 14 @ 7:33 PM

MP GST Raids 28 PAAN Shops: Major Sale Discrepancies found

MP GST Raids 28 PAAN Shops: Major Sale Discrepancies found

By | Reetu | March 14 @ 11:14 AM

GST Department raids Gwalior’s most expensive resort, former Home Minister’s son related

GST Department raids Gwalior’s most expensive resort, former Home Minister’s son related

By | Reetu | March 13 @ 8:00 PM

Govt plans for rate rationalization on FMCG items to tackle GST Confusion

Govt plans for rate rationalization on FMCG items to tackle GST Confusion

By | Reetu | March 12 @ 6:02 PM

CBI arrested 2 accused including Railway Training Institute Principal in Bribery Case

CBI arrested 2 accused including Railway Training Institute Principal in Bribery Case

By | Reetu | March 7 @ 4:41 PM

Police Officers Busted a Gang of Creating Fake Firms to avail GST Refunds worth Rs.116 Crore

Police Officers Busted a Gang of Creating Fake Firms to avail GST Refunds worth Rs.116 Crore

By | Reetu | March 4 @ 4:48 PM

CA Duped of Rs.4.11 Crore in Investment Scam; FIR Filed against Culprits

CA Duped of Rs.4.11 Crore in Investment Scam; FIR Filed against Culprits

By | Reetu | March 4 @ 1:21 PM

UP’s biggest GST Evasion caught with the help of AI, Fraud of Rs 19.66 crore caught

UP’s biggest GST Evasion caught with the help of AI, Fraud of Rs 19.66 crore caught

By | Reetu | February 29 @ 7:52 PM

GST Department detects GST Evasion from Trade of Soil from Construction Site

GST Department detects GST Evasion from Trade of Soil from Construction Site

By | Reetu | February 24 @ 11:29 AM

CBI conducts Searches at 30 Locations in case of alleged irregularities in Rs.2,200 Crore Kiru Hydroelectric Project

CBI conducts Searches at 30 Locations in case of alleged irregularities in Rs.2,200 Crore Kiru Hydroelectric Project

By | Reetu | February 23 @ 12:14 PM

Investigation on Suspected Rs.25,000 Crore Benami Transactions in Insurance Sector: IT Dept.

Investigation on Suspected Rs.25,000 Crore Benami Transactions in Insurance Sector: IT Dept.

By | Reetu | February 15 @ 2:08 PM

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