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Nifty 5022,6000.39%H 22,787.25 · L 22,372upd. 23 Oct, 3:31 PM IST|Sensex73,123.830.17%H 73,766.51 · L 72,452.37upd. 23 Oct, 3:32 PM IST|Bank Nifty54,287.351.16%H 54,990.5 · L 53,942.35upd. 23 Oct, 3:31 PM IST|USD / INR₹94.940.14%H ₹94.94 · L ₹94.94as of 25 Oct, 9:00 AM IST|Gold Intl (10g)₹1,22,336.721.29%H ₹1,23,627.88 · L ₹1,21,762.87as of 24 Oct, 2:29 AM IST|Silver Intl (1kg)₹1,64,673.371.92%H ₹1,67,255.69 · L ₹1,62,005.58as of 24 Oct, 2:29 AM IST|Crude WTI₹9,804.453.82%H ₹9,866.16 · L ₹9,383.87as of 24 Oct, 2:29 AM IST|Bitcoin₹76,28,4480.27%H ₹76,38,611.33 · L ₹76,18,284.67as of 25 Oct, 4:52 PM IST|Ethereum₹2,21,2811.49%H ₹2,22,926.97 · L ₹2,19,635.03as of 25 Oct, 4:52 PM IST|Nifty 5022,6000.39%H 22,787.25 · L 22,372upd. 23 Oct, 3:31 PM IST|Sensex73,123.830.17%H 73,766.51 · L 72,452.37upd. 23 Oct, 3:32 PM IST|Bank Nifty54,287.351.16%H 54,990.5 · L 53,942.35upd. 23 Oct, 3:31 PM IST|USD / INR₹94.940.14%H ₹94.94 · L ₹94.94as of 25 Oct, 9:00 AM IST|Gold Intl (10g)₹1,22,336.721.29%H ₹1,23,627.88 · L ₹1,21,762.87as of 24 Oct, 2:29 AM IST|Silver Intl (1kg)₹1,64,673.371.92%H ₹1,67,255.69 · L ₹1,62,005.58as of 24 Oct, 2:29 AM IST|Crude WTI₹9,804.453.82%H ₹9,866.16 · L ₹9,383.87as of 24 Oct, 2:29 AM IST|Bitcoin₹76,28,4480.27%H ₹76,38,611.33 · L ₹76,18,284.67as of 25 Oct, 4:52 PM IST|Ethereum₹2,21,2811.49%H ₹2,22,926.97 · L ₹2,19,635.03as of 25 Oct, 4:52 PM IST|
BreakingIndusInd Bank Q2 Profit: Why Jefferies Cut Target Price Despite Positive Earnings1/6
Topicin Taxation

Tax Fraud

Latest news, explainers and analysis on Tax Fraud. Tracking 2 stories on Arth Vani.

2 stories tracked

Connected in the graph

GST39India80Indian Tax15Input Tax Credit8Pharmaceuticals30

Latest on Tax Fraud

Pharma MD Arrested Over Alleged ₹5.55 Crore Fake GST Refund Fraud
Breaking
Taxation

Pharma MD Arrested Over Alleged ₹5.55 Crore Fake GST Refund Fraud

A Managing Director of a pharmaceutical company has been arrested in connection with an alleged fake Input Tax Credit (ITC) and Goods and Services Tax (GST) refund fraud amounting to ₹5.55 crore. This action highlights the ongoing efforts by tax authorities to curb GST evasion across various sectors.

38d ago·2 min readListen
GST Officer, CA Arrested by ACB for Allegedly Accepting ₹3 Lakh Bribe
Breaking
Taxation

GST Officer, CA Arrested by ACB for Allegedly Accepting ₹3 Lakh Bribe

The Anti-Corruption Bureau (ACB) has arrested an Excise and Taxation Officer (ETO) from the GST department and a Chartered Accountant (CA) for allegedly accepting a bribe of ₹3 lakh. The arrests highlight ongoing vigilance against corruption within government services and associated professions.

45d ago·1 min readListen
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