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GST authorities arrest 215 persons in fake invoice cases, recover Rs 700 crore over two months
India

GST authorities arrest 215 persons in fake invoice cases, recover Rs 700 crore over two months

Those arrested include managing directors, proprietors and partners of business and trade entities either involved in availing or utilising the ineligible input tax credit fraudulently

Revenue dept launches probe against 4 PSBs and ATM service providers for alleged tax evasion
Business

Revenue dept launches probe against 4 PSBs and ATM service providers for alleged tax evasion

The DGGSTI has launched an investigation into alleged collusion between some banks and ATM service providers to avoid payment of value added tax (VAT)