Take My Money Please, Says Mallya
Fugitive industrialist Vijay Mallya asked the government to accept his offer to repay 100 per...
Tag : fraud
Firm busted for claiming bogus Input Tax Credit
In an investigation led by CGST Meerut team has prima facie revealed issuance of GST...
Rana Kapoor’s properties under ED’s scanner
Properties in Delhi and Mumbai and paintings belonging to Yes Bank promoter Rana Kapoor, who...
CGST wing detects Input Tax Credit fraud of more than Rs 214 crores
The Anti Evasion wing of CGST Delhi South Commissionerate has detected a case of Input...
RBI ADDMITTED PMC BANK CHEATED
The Reserve Bank of India (RBI) has the management of the scam-hit PMC BANK management misguided it...
