Categories: Tax Fraud

CA arrested in ₹7.85 Crore GST ITC Fraud uncovered by Delhi South CGST Officials – Taxscan

Recent Posts

LA Charity Director Accused of $5M Homeless Funds Fraud – Santa Monica Daily Press

LA Charity Director Accused of $5M Homeless Funds Fraud  Santa Monica Daily Press Source link

46 minutes ago

Global goals: Patricio Varela takes charge of agent regulations at FIFA – University of Miami

Global goals: Patricio Varela takes charge of agent regulations at FIFA  University of Miami Source link

1 hour ago

Charity fraud awareness report – Professional Security Magazine Online

Charity fraud awareness report  Professional Security Magazine Online Source link

2 hours ago

India AI Impact Summit 2026 Convenes Global Leaders on Open Data Regulation; Panel Calls for 'Structured Openness' – lokmattimes.com

India AI Impact Summit 2026 Convenes Global Leaders on Open Data Regulation; Panel Calls for…

2 hours ago

Secretary Rubio’s Travel to Saint Kitts and Nevis

The below is attributable to Principal Deputy Spokesperson Tommy Pigott: Secretary of State Marco Rubio…

3 hours ago

Local GOP House lawmaker given back committee posts after sexual misconduct allegations – Dayton Daily News

Local GOP House lawmaker given back committee posts after sexual misconduct allegations  Dayton Daily News Source…

4 hours ago