Businessmen Arrested
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Delhi Businessmen Arrested For Allegedly Evading Tax Worth Rs 200 Crore
GST officers have arrested two city based businessmen for evading taxes worth Rs 201 crore by fraudulently issuing invoices of Input Tax Credit (ITC) without actual supply of goods.
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3 Hyderabad Businessmen Arrested For Fraud Worth Rs 31.6 Crore
Three businessmen were arrested on Friday by Enforcement Directorate or ED officials for fraudulent foreign outward remittances using shell companies worth Rs 31.6 crore.
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Top Mumbai businessmen arrested for gambling
In a late night raid at a room in a five star hotel, policemen on Friday arrested seven top businessmen from the city Mumbai for gambling. Along with the seven, two gambling organisers were also arrested and a total of Rs 3.25 lakh was seized. The Social Service Branch (SSB) of the police carried out the raid in the Taj President Hotel, Cuffe Parad...
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Pune: Five businessmen booked for Rs 4 crore tax evasion
Five businessmen dealing in tiles have been booked for evading Rs 4 crore sales tax and opening bank accounts by producing fake documents. According to the Yerwada police, the accused obtained VAT number necessary for any business transactions by producing bogus documents like fake lease and licence agreement. A case of sales tax evasion has been r...
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Delhi Businessmen Arrested For Allegedly Evading Tax Worth Rs 200 Crore
GST officers have arrested two city based businessmen for evading taxes worth Rs 201 crore by fraudulently issuing invoices of Input Tax Credit (ITC) without actual supply of goods.
-
3 Hyderabad Businessmen Arrested For Fraud Worth Rs 31.6 Crore
Three businessmen were arrested on Friday by Enforcement Directorate or ED officials for fraudulent foreign outward remittances using shell companies worth Rs 31.6 crore.
-
Top Mumbai businessmen arrested for gambling
In a late night raid at a room in a five star hotel, policemen on Friday arrested seven top businessmen from the city Mumbai for gambling. Along with the seven, two gambling organisers were also arrested and a total of Rs 3.25 lakh was seized. The Social Service Branch (SSB) of the police carried out the raid in the Taj President Hotel, Cuffe Parad...
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Pune: Five businessmen booked for Rs 4 crore tax evasion
Five businessmen dealing in tiles have been booked for evading Rs 4 crore sales tax and opening bank accounts by producing fake documents. According to the Yerwada police, the accused obtained VAT number necessary for any business transactions by producing bogus documents like fake lease and licence agreement. A case of sales tax evasion has been r...
