Chennai: The CGST Chennai north commissionerate uncovered a major fake GST invoice racket that generated fraudulent Input Tax ...

The CGST Chennai North Commissionerate have busted a fake Inter-state<br />GST invoice racket which revealed GST evasion of over Rs 50 crores and arrested a key accused.

CHENNAI: In a breakthrough, the CGST Chennai North Commissionerate has detected over Rs 50 crore in fake Input Tax Credit ...

Chennai authorities bust inter-state fake GST invoicing racket, arresting the prime suspect linked to ₹350 crore tax evasion.

A suburban school superintendent who recently resigned after porn sites appeared on his district credit card, attempted to ...

As the holidays approach, scammers ramp up their efforts to deceive consumers—and Central Oregonians are among the many ...

This creates a fundamental structural break. Our computational capability, where AI detects evasion in microseconds, ...

According to federal prosecutors, Abdirashid Bixi Dool made his initial court appearance Monday afternoon. He is the 78th ...

Federal prosecutors said Abdimajid Nur submitted the bulk of the fraudulent invoices used to support the fake claims that ...

Abdirashid Dool, 36, was charged with seven counts of wire fraud and money laundering in connection to Feeding Our Future, ...

Russian state propaganda media, Telegram channels, and a so-called Russian opposition figure on X are circulating a video ...

Shoppers have been warned to look out for dodgy Labubus this Christmas after more than 100 ‘fakes’ were seized from town ...