Swaraj College of Arts Commerce and Science – Faculty & Staff Recruitment Swaraj College of Arts, Commerce and Science was established in 2003 by the Creative Educational Foundation. The college is affiliated with Savitribai Phule Pune University (SPPU) and recognized by the Government of Maharashtra. The …
🚨 Businesswoman Arrested in ₹100 Crore GST Fraud Using 27 Shell Companies | DGGI Crackdown in Odisha Rourkela, Odisha – In a major breakthrough, the Directorate General of GST Intelligence (DGGI), Bhubaneswar Zone has uncovered a massive GST input tax credit (ITC) fraud exceeding ₹100 crore. …
The Excise and Taxation Department of Himachal Pradesh is investigating over 150 agencies registered under fraudulent means, as part of a nationwide crackdown on fake GST registrations. This investigation follows instructions from the Central Government, which launched a special drive to monitor and investigate suspicious GST …
In a major crackdown on fraudulent Input Tax Credit (ITC) claims, the Central Goods and Services Tax (CGST) Palghar Commissionerate has uncovered a fake ITC racket amounting to Rs. 59.11 crore. The operation led to the arrest of three individuals involved in orchestrating the scheme, including …