CBIC to close investigations on GST evasion/fraud cases

The Central Board of Indirect Taxes and Customs (CBIC) has issued instructions…

Government Exposed 115 GST Firms involved in Passing Fake Tax Credits

The government has unearthed a fake invoice racket involving 115 firms that…

Has COVID-19 Become a Backdoor to Payment Frauds and Scams?

The COVID-19 pandemic has caused severe disruption in most of the economic…