Tax scam alert: How to protect yourself and your tax refund
A cybersecurity firm has shed some light on just how common tax scams have become. Kurt the CyberGuy offers his advice for ...
Tax Guru2d
Mere decision to file appeal not automatically stay GST refund: Delhi HC
Truth Fashion, a proprietorship owned by Ms. Sadia, filed a writ petition in the Delhi High Court seeking enforcement of an earlier order directing the release of a GST refund of ₹18.33 lakh. The ...
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How to verify the authenticity of your GST bill: Essential steps to avoid fraud
As a consumer, it’s vital to confirm the authenticity of your GST bill to avoid being deceived. Ensuring the authenticity of your GST bill is vital for avoiding fraud and maintaining the ...
Business Insider India7mon
54 Crore GST Refund Scam exposed by Delhi's Anti-Corruption Branch
New Delhi: In a massive crackdown, the Anti-Corruption Branch (ACB) of Delhi has uncovered a scam involving fraudulent GST refunds within the Trade & Taxes department of the Delhi Government and ...
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GST scam: Noida Police begins action against absconding Delhi family after court order
Police here on Tuesday said they have initiated steps against three absconding members ... in connection with its probe into a multi-crore GST scam or face action. If an absconding proclaimed ...
The Straits Times25d
Jail for man involved in scheme linked to bogus sales transactions of over $240m
SINGAPORE – A man, who was part of a syndicated missing trader fraud ... GST monthly returns that included fictitious sales transactions. As a result, Iras paid BSPL nearly $480,000 in tax ...