gst evasion

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    Udaipur Police Constable Arrested Accepting Rs 20,000

    Jaipur, March 12 The Rajasthan Anti-Corruption Bureau (ACB) arrested a police constable on Thursday when he was allegedly accepting a bribe of Rs 20,000 from a garage owner in Udaipur, officials said.The accused, Constable Nagendra Singh, who is part of the special team of Deputy...
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    Man Arrested for Using Senior Citizen's ID to Evade GST

    Thane, March 9 A man has been arrested in Bhiwandi, Thane district, for allegedly using the identity documents of a senior citizen and his family to operate five companies and evade GST payments, a police official said on Monday.The accused approached the 67-year-old victim, promising him a...
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    Shell Companies and Payment Aggregators Linked to Fino Payments Bank Probe

    New Delhi, February 28 The Directorate of Goods and Services Tax Intelligence (DGGI) is investigating GST evasion by Fino Payments Bank, which is suspected of using shell companies and payment aggregators to channel illicit funds generated by online money gaming, sources said on Saturday."The...
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