Administrator Latest GST Updates 2026: Everything Businesses Need to Know Since its implementation in July 2017, the Goods and Services Tax (GST) has transformed India's indirect tax ecosystem. Over the past nine years, GST has simplified taxation, expanded the taxpayer bas...
Administrator How AI is Transforming Tax, GST & Compliance: The Future of Smart Business Management Artificial Intelligence (AI) is no longer a futuristic concept—it has become an integral part of modern business operations. From customer service and marketing to finance and taxation, AI is helping ...
Administrator Thane Police Probe Alleged ₹1.20 Crore Investment Scam Promising Guaranteed Forex and Share Market Returns At Least 10 Investors Allegedly Cheated Through High-Return Investment Plans Operated Over Two Years Police in Thane, Maharashtra , have registered a case against the proprietor of two financial inves...
Administrator Nitin Gadkari Moves Bombay High Court Over Alleged E20 Deepfake Videos and Defamatory Posts Civil Suit Names Meta, X, Google and Other Parties Over Claims Linking Minister’s Family to Ethanol Policy Union Minister for Road Transport and Highways Nitin Gadkari has received permission from the...
Administrator U.S. Lawmakers Call for Wider Use of AI as Financial Fraud Grows More Sophisticated House Financial Services Committee Report Says Artificial Intelligence Can Both Enable Scams and Strengthen Fraud Detection Republican members of the U.S. House Committee on Financial Services have ca...
Administrator EOW Files Chargesheet Against Eight Former Officials in Alleged ₹1.69 Crore NREGS Procurement Fraud Case Chhattisgarh Economic Offences Wing Alleges Tender Rule Violations and Misuse of Public Funds in 2006–08 Procurement Nearly 18 years after the alleged irregularities occurred, the Economic Offences Wi...
Administrator Cyber Police Arrest Bihar Man in Alleged Fake Tata Franchise Fraud Worth ₹15.19 Lakh Bhubaneswar Cyber Police Probe Alleged Scam in Which Fraudsters Posed as Representatives of Tata Group Companies The Cyber Crime Police, Bhubaneswar , have arrested a 50-year-old man from Bihar in con...
Administrator Kolkata Investment Fraud and Fake Recovery Agent Cases Highlight Emerging Financial Crime Risks Police Investigate Alleged ₹92.25 Lakh Business Fraud and Separate Loan Repayment Impersonation Scam Two separate financial fraud cases reported in Kolkata have highlighted the growing risks associate...
Administrator Mumbai Businessman Loses ₹7.9 Crore in Digital Arrest Scam; Police Recover ₹1.1 Crore Fraudsters Allegedly Impersonated Delhi Police Officers and Kept the 73-Year-Old Victim Under Virtual Surveillance for Nearly Two Weeks Mumbai Cyber Police have recovered approximately ₹1.1 crore from...
Administrator Three Arrested in Alleged ₹1.21 Crore GST Fraud Using Fake Firms in Bulandshahr Police Say Fictitious Businesses and Forged Documents Were Used to Cause Major Tax Revenue Loss Police in Uttar Pradesh’s Bulandshahr district have arrested three people, including a woman, in connect...
Administrator ED Files Chargesheet Against 32 Accused in Alleged ₹103.42 Crore IMC Fake Bill Scam Enforcement Directorate Files 20,000-Page Prosecution Complaint Over Alleged Municipal Fund Fraud and Money Laundering The Directorate of Enforcement (ED) has filed a 20,000-page prosecution complaint...
Administrator ED Arrests Former CGPSC Chairman in Alleged Recruitment Scam and Money Laundering Case Former Chhattisgarh PSC Chief Arrested Under PMLA as ED Probes Alleged Paper Leak, Recruitment Manipulation, and Financial Trail The Enforcement Directorate (ED) has arrested Taman Singh Sonwani , for...
