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Seven Arrested in Delhi Over 3.93 Crore Rupee Cyber Fraud Case
NEW DELHI: The Delhi Police Special Cell has arrested seven men for allegedly facilitating a 3.93-crore rupee cyber fraud involving 149 unauthorised transactions from the bank account of a Delhi-based…
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Seven Arrested in Delhi Over 3.93 Crore Rupee Cyber Fraud Case
NEW DELHI: The Delhi Police Special Cell has arrested seven men for allegedly facilitating a 3.93-crore rupee cyber fraud involving 149 unauthorised transactions from the bank account of a Delhi-based…
Economic Fraud
Tax Officers Must Establish Fraud Intent Before Initiating Severe GST Penal Action
NEW DELHI — The Central Board of Indirect Taxes and Customs has instructed tax authorities to definitively prove a taxpayer’s intent to evade tax before applying stringent legal measures associated…
