The ED on Thursday said it has attached fresh properties worth Rs 1.26 crore of Tamil Nadu minister Anitha R Radhakrishnan in a money laundering probe ...

DA demands accountability from SAPS leadership regarding the alarming rise in rape cases by police officers, highlighting the ...

Kalpataru Ltd on Wednesday denied any involvement with the fraudulent group misusing its name following the Enforcement ...

On Wednesday, in a press release, the agency had said, "Directorate of Enforcement (ED), Lucknow ... registered and well known tradename and/or logo is both not only in contravention of the ...

The vehicle is registered under the name of his close associate, Chetan Singh Gaur. IT officials are keen to question Sharma ...

The Central Board of Indirect Taxes and Customs (CBIC) stated that individuals with fraudulent intentions have been creating ...

The Centre on Friday cautioned citizens against fraudsters issuing fake and fraudulent summons for Goods and Services Tax ...

It has been recently observed that some individuals with fraudulent intent are creating and sending fake summons to the taxpayers who may or may not be under investigation by the Directorate General ...

On verifying the DIN, if any individual or taxpayer finds that the Summon/letter/Notice is fake, it may immediately be ...

CBIC warns taxpayers about fraudulent GST summons issued by impostors. Taxpayers should verify documents' authenticity ...