CGST Mumbai Zone busts ₹140 cr fake GST invoice racket
Thane CGST officers busted a ₹140 crore fake GST invoice racket led by Mahamad Sultan Kapadiya, who created 18 dummy firms for fraudulent ITC claims.
Bogus companies, fake invoices: ₹1,196 crore GST fraud unearthed by DGGI Pune Zonal Unit; check details
The Pune Zonal Unit of DGGI has uncovered a GST evasion scheme involving ₹1,196 crore, arresting one individual. A network of fake companies was created to generate fraudulent input tax credits, with ...
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South Korean ministries block DeepSeek on security concerns: Officials
South Korea’s industry ministry has temporarily blocked employee access to Chinese artificial intelligence startup DeepSeek ...