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CBIC cautions against sharing Aadhaar, PAN details without valid reasons
"Protect your personal data which may be used for creating fake entities in GST for evasion of taxes," the CBIC tweeted
Navi Mumbai: One held by CGST authorities for input tax credit fraud
The CGST officials arrested the owner of Al-Marwah Traders on Tuesday for allegedly availing, utilising and passing on fraudulent ITC on bogus invoices of over Rs 60 crore
4 charged in $3.5 mn tax fraud may have operated from India: US prosecutor
According to the prosecutor, their fraud is known as an 'IRS impersonation scheme'
