fake firms

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    Haryana Govt. Suspends Officials Linked to IDFC First Bank Case

    Chandigarh, April 9 The Haryana government has suspended two officers of the Indian Administrative Service (IAS) with immediate effect.In two separate orders issued on Wednesday, the government placed Ram Kumar Singh and Pardeep Kumar under suspension with immediate effect. While no reason was...
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    ₹150 Crore Tax Evasion Uncovered in Uttarakhand GST Investigation

    New Delhi, March 19 In a unique operation, officials from the Uttarakhand GST investigation department established multiple firms to create business links with a dubious company in order to uncover tax evasion worth over ₹150 crore.The GST officials said that it took months to operationalize...
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    Fake Firms and Stolen Identities: GST Fraud Case Uncovered in Kanpur

    Kanpur (UP), March 3 The Kanpur police have unearthed an organized GST fraud racket in which the accused allegedly used identity documents of poor and unsuspecting individuals to float fake firms and route transactions worth nearly Rs 250 crore, a senior official said on Tuesday.Two people...
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