TORONTO – Ontario has failed to collect more than 90 per cent of money owed by alleged animal abusers whose pets, livestock ...
Ahmedabad: The Directorate General of GST Intelligence (DGGI) has uncovered a fake Input Tax Credit (ITC) scam worth over Rs 63 crore and arrested a ...
When Arvind and Deepika sat down with an interior designer for their 2BHK in Bangalore, they came prepared. They had a clear wish list and a rough budget in min ...
The issue was whether ITC can be denied if suppliers fail to deposit tax. The Court held that bona fide purchasers cannot be ...
Elections BC says a website set up in 2024 to demand the firing of then B.C. Conservative leader John Rustad wasn’t the work ...
The modus operandi involved the issuance of GST invoices without supply of goods, with the sole intention of wrongfully ...
Eliyaz Basha arrested in ₹19.79 crore GST fraud, marking the second arrest in a crackdown on tax evasion schemes.
The content explains how accurate GST records help lenders assess business performance and repayment capacity. It highlights ...
On February 27, 2026, Rishi Gupta, the MD and CEO of Fino Payments Bank Limited (“Fino”), a listed, payments bank regulated ...
More than 110 countries now require foreign digital service providers to register for VAT or GST, and the number has been climbing every year since the EU started enforcing its cross border rules on ...
The man claimed that there was a "massive, organised internal fraud ring operating right out of Amazon's own logistics hubs".
Geopolitical tensions in West Asia may create layered stress on liquidity and margins in India's financial sector, warns EY report.
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