Officials have uncovered a massive Rs 593 crore fake invoice scam. The Directorate General of GST Intelligence arrested the ...
In a significant crackdown, the DGGI has exposed a ₹593 crore GST fraud scheme orchestrated by Mohammad Saifullah in Bengaluru.
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How to create and send invoices with PayPal
Want to send a professional invoice via PayPal? Follow this guide to learn how.
Belagavi: Officers of the Directorate General of GST Intelligence (DGGI), Belagavi zonal unit, unearthed a massive fake Input Tax Credit (ITC) racket .
Fino Payments Bank's plans to become a small finance bank remain unimpacted by the recent arrest of its CEO, Rishi Gupta, according to interim chief Ketan Merchant.
On 13, KRA introduced the eTIMS system in nearly 500 petrol stations in the country. This system is meant to track your tax expenses, which can also easily be done via the eCitizen portal.
Payment redirection fraud typically impacts businesses rather than individuals – but as this story proves, no one is safe ...
In a major crackdown on GST fraud, the Belagavi zonal unit of the Directorate General of GST Intelligence (DGGI) has unearthed a fake input tax credit racket worth approximately Rs 593 crore, ...
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