Tax Fraud Linked To India

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

Updated On: 03 Mar 2022 | 2:46 PM IST

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

Updated On: 09 Feb 2022 | 6:15 PM IST

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'

Updated On: 01 Dec 2017 | 10:38 AM IST