Bengaluru, February 28 – The Directorate General of Goods and Services Tax Intelligence (DGGI), Belagavi Zonal Unit, has uncovered a large-scale fake Input Tax Credit (ITC) scheme involving fraudulent invoices totaling approximately ₹593 crore. The alleged mastermind has been arrested in...
Hyderabad, February 19 – GST Intelligence, Hyderabad, has arrested Pankaj Kumar, the founder and director of Adsum Advisory Service Pvt Ltd, in a case involving an organized syndicate worth Rs 13,000 crore that operates illegal online gaming websites with the assistance of associated fintech...
Hyderabad, February 19 The DGGI, Hyderabad zonal unit, on Thursday said it has identified an alleged organized syndicate worth Rs 13,000 crore involved in operating "illegal" online gaming websites in the country, with the assistance of associated fintech companies, and has arrested one of the...