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August 7, 2025, 10:57 AM - 2 min read
According to ED sources, the case pertains to a large-scale fake Input Tax Credit (ITC) fraud worth Rs 750 crore involving shell entities and unauthorised financial channels.
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December 13, 2024, 10:37 PM - 2 min read
"The investigation revealed that Monga Brothers (Unit-II), Budhewal Road, Ludhiana, was operating a complex web of fictitious firms, creating fake Input Tax Credit (ITC) and defrauding the state exchequer," said Cheema, according to an official statement.
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October 20, 2024, 09:21 AM - 3 min read
West Bengal CM said the central government appears to be "under pressure" to cut taxes to benefit the common people.
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October 8, 2024, 01:43 PM - 2 min read
The EOW and the SOG carried out raids at 14 locations, leading to the filing of complaints against 13 companies suspected of CGST fraud.
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