tax fraud

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    Meerut and Bahraich: GST Fraud Cases Uncovered

    Meerut/Bahraich (UP), April 6 – Three individuals have been arrested in Meerut and Bahraich districts, uncovering two separate multi-crore GST fraud rackets worth over Rs 27 crore, officials said on Monday.The accused in Meerut, identified as Wasim Akram alias Monu (38), had amassed input tax...
    • Himanshu
    • News
    • aadhaar cards bahraich (city) company registration criminal investigation fake invoices financial crime fraud goods and services tax (gst) gst department input tax credit (itc) meerut (city) pan cards police investigation revenue loss tax evasion tax fraud
    • Replies: 0
    • Forum: National
  2. A

    Meerut Uncovers Multi-Crore GST Evasion Scheme

    Meerut (UP), April 6 Police in the Meerut district have arrested a member of a gang, uncovering a multi-crore GST fraud racket, officials have said.The accused had accumulated input tax credit (ITC) by generating fake invoices through fictitious companies, causing a revenue loss of...
    • Ananya
    • News
    • aadhaar card fraud criminal arrest e-way bills fake invoices fictitious companies fraudulent gst returns goods and services tax (gst) input tax credit (itc) meerut district pan card fraud police investigation tax evasion tax fraud uttar pradesh wasim akram
    • Replies: 0
    • Forum: National
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    Disqualification Order Ignored: Couple Jailed for Corporate Misconduct

    London, April 5 An Indian-origin couple has been sentenced for violating a disqualification order to operate companies in the UK for over five years, despite a ban following tax fraud claims.Bharat Jogia, 71, from the West Midlands region of England, was disqualified as a company director for...
    • Jignesh
    • News
    • bhj consulting ltd birmingham crown court community service company director corporate misconduct criminal offence diamond pharma limited director disqualification fraudulent trading hmrc proceeds of crime act streetly tax fraud uk insolvency service uk registered company west midlands
    • Replies: 0
    • Forum: Business
  4. I

    UP: Revenue Loss Due to Non-Existent Company

    Ballia (UP), February 21 The "owner" of a purportedly non-existent firm was booked here for causing a revenue loss of Rs 6.59 crore by claiming input tax credit, police said on Saturday.The FIR was filed against Akhilesh Sharma, owner of Sharma Enterprises, which was reportedly located in...
    • Isha
    • News
    • ballia bogus input tax credit fir fraudulent activities goods and services tax (gst) input tax credit revenue loss sharma enterprises sikandarpur police station sisotar village state tax department state tax officer tax fraud tax registration uttar pradesh
    • Replies: 0
    • Forum: National
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