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5 More Arrested In GST Scam Linked To The Hindu Journalist Mahesh Langa's Firm
Five accused in the fake goods and services tax (GST) billing scam in Gujarat were arrested by the Rajkot branch of the economic offences wing (EOW) today. The arrests happened after the police and EOW officials searched 14 locations simultaneously.
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6 Tips To Help You Find A Good Hotel Online
Do not fall prey to fake pictures or exaggerated claims, read these important tips to find a lovely hotel for your upcoming trip.
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Fake Goods Worth $1 Billion Seized In Largest Ever Counterfeit Bust In US
About 219,000 faux items were recovered in the joint investigation conducted by Homeland Security Investigations agents and New York Police Department (NYPD).
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Harsh Varrdhan Kapoor Is Against "Fake Sneakers." This Is How Much Branded Ones Cost
Harsh Varrdhan Kapoor is vocally against the culture of counterfeit luxury goods and spoke up against it online
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Rahul Gandhi's Fake Mohabbat Ki Dukaan Sells Chinese Goods: Anurag Thakur On Tech Mogul Link
Information and Broadcasting Minister Anurag Thakur on Monday charged that China, NewsClick website and Congress are linked to an "anti-India umbilical cord", citing a news report that alleged Chinese firms were funding the portal.
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Senior Official of Chinese Smartphone Maker Arrested in Thane for ITC Fraud of Rs. 19 Crore
The Central Goods and Services Tax (CGST) Commissionerate of Mumbai Zone on Wednesday arrested a senior official of a Chinese smartphone maker in Maharashtra's Thane district for allegedly fraudulently availing input tax credit (ITC) worth Rs. 19 crore through fake invoices.
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Man Arrested For Claiming Refund Of Over Rs 27 Crore From Fake Input Tax Credit
A 26-year-old man has been arrested by the Maharashtra Goods and Services Tax (GST) department for fraudulently claiming a refund of more than Rs 27 crore through a fake input tax credit involving at least two "non-genuine" firms, an official said.
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Fake Invoice Racket Worth Rs 132 Crore Busted In Mumbai, 1 Arrested
The Bhiwandi Commisionerate of Central Goods and Services Tax (CGST) in Mumbai Zone busted a fake invoice racket worth Rs 132 crore and availing/passing on Input Tax credit of Rs 23 crore.
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Indian-Origin Director In Singapore Fined For Faking Export Statements
An Indian-origin former director of a company, which exports scraps to India, was fined SGD 558,000 for faking statements on the export of some SGD 9.72 million worth of goods, to benefit from preferential tariff treatment.
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Elon Musk Vowed to Defeat Spam Bots on Twitter, but What Are They: Explained
Elon Musk, who has made weeding out fake Twitter accounts and spam bots the central theme of his takeover plan, said if he buys the social-media platform he "will defeat the spam bots or die trying".
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Tencent Opposes US Fake Goods Label for WeChat
WeChat parent Tencent has expressed a strong disagreement with a US Trade Representative (USTR) decision to add WeChat to a list of notorious markets known for trade in counterfeit goods.
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Mumbai Man Arrested For Issuing Fake Tax Invoices Worth Rs 21 Crore
The Central Goods and Services Tax (CGST) Commissionerate in Navi Mumbai on Wednesday said it has busted a racket of fake input tax credit (ITC) invoices worth Rs 21 crore and arrested the proprietor of a firm.
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Facebook, Instagram Are Hot Spots for Fake Louis Vuitton, Gucci, Chanel
Facebook-owner Meta is struggling to stop counterfeiters from pushing fake luxury goods from Gucci to Chanel across its social media apps, according to research and interviews, as the company barrels into e-commerce.
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Delhi Man Arrested For Issuing Fake GST Invoices Worth Rs 4,521 Crore
GST officers have arrested one person for operating a syndicate and issuing fake invoices of Rs 4,521 crore for availing input tax credit (ITC) benefit under goods and services tax, an official statement said on Friday.
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Man, His Son Arrested For Rs 22 Crore Tax Case
A father-son duo has been arrested by the Central Goods and Services Tax department in connection with what is being called as a Rs 22-crore fake input tax credit (ITC) racket.
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5 More Arrested In GST Scam Linked To The Hindu Journalist Mahesh Langa's Firm
Five accused in the fake goods and services tax (GST) billing scam in Gujarat were arrested by the Rajkot branch of the economic offences wing (EOW) today. The arrests happened after the police and EOW officials searched 14 locations simultaneously.
-
6 Tips To Help You Find A Good Hotel Online
Do not fall prey to fake pictures or exaggerated claims, read these important tips to find a lovely hotel for your upcoming trip.
-
Fake Goods Worth $1 Billion Seized In Largest Ever Counterfeit Bust In US
About 219,000 faux items were recovered in the joint investigation conducted by Homeland Security Investigations agents and New York Police Department (NYPD).
-
Harsh Varrdhan Kapoor Is Against "Fake Sneakers." This Is How Much Branded Ones Cost
Harsh Varrdhan Kapoor is vocally against the culture of counterfeit luxury goods and spoke up against it online
-
Rahul Gandhi's Fake Mohabbat Ki Dukaan Sells Chinese Goods: Anurag Thakur On Tech Mogul Link
Information and Broadcasting Minister Anurag Thakur on Monday charged that China, NewsClick website and Congress are linked to an "anti-India umbilical cord", citing a news report that alleged Chinese firms were funding the portal.
-
Senior Official of Chinese Smartphone Maker Arrested in Thane for ITC Fraud of Rs. 19 Crore
The Central Goods and Services Tax (CGST) Commissionerate of Mumbai Zone on Wednesday arrested a senior official of a Chinese smartphone maker in Maharashtra's Thane district for allegedly fraudulently availing input tax credit (ITC) worth Rs. 19 crore through fake invoices.
-
Man Arrested For Claiming Refund Of Over Rs 27 Crore From Fake Input Tax Credit
A 26-year-old man has been arrested by the Maharashtra Goods and Services Tax (GST) department for fraudulently claiming a refund of more than Rs 27 crore through a fake input tax credit involving at least two "non-genuine" firms, an official said.
-
Fake Invoice Racket Worth Rs 132 Crore Busted In Mumbai, 1 Arrested
The Bhiwandi Commisionerate of Central Goods and Services Tax (CGST) in Mumbai Zone busted a fake invoice racket worth Rs 132 crore and availing/passing on Input Tax credit of Rs 23 crore.
-
Indian-Origin Director In Singapore Fined For Faking Export Statements
An Indian-origin former director of a company, which exports scraps to India, was fined SGD 558,000 for faking statements on the export of some SGD 9.72 million worth of goods, to benefit from preferential tariff treatment.
-
Elon Musk Vowed to Defeat Spam Bots on Twitter, but What Are They: Explained
Elon Musk, who has made weeding out fake Twitter accounts and spam bots the central theme of his takeover plan, said if he buys the social-media platform he "will defeat the spam bots or die trying".
-
Tencent Opposes US Fake Goods Label for WeChat
WeChat parent Tencent has expressed a strong disagreement with a US Trade Representative (USTR) decision to add WeChat to a list of notorious markets known for trade in counterfeit goods.
-
Mumbai Man Arrested For Issuing Fake Tax Invoices Worth Rs 21 Crore
The Central Goods and Services Tax (CGST) Commissionerate in Navi Mumbai on Wednesday said it has busted a racket of fake input tax credit (ITC) invoices worth Rs 21 crore and arrested the proprietor of a firm.
-
Facebook, Instagram Are Hot Spots for Fake Louis Vuitton, Gucci, Chanel
Facebook-owner Meta is struggling to stop counterfeiters from pushing fake luxury goods from Gucci to Chanel across its social media apps, according to research and interviews, as the company barrels into e-commerce.
-
Delhi Man Arrested For Issuing Fake GST Invoices Worth Rs 4,521 Crore
GST officers have arrested one person for operating a syndicate and issuing fake invoices of Rs 4,521 crore for availing input tax credit (ITC) benefit under goods and services tax, an official statement said on Friday.
-
Man, His Son Arrested For Rs 22 Crore Tax Case
A father-son duo has been arrested by the Central Goods and Services Tax department in connection with what is being called as a Rs 22-crore fake input tax credit (ITC) racket.
