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Delhi High Court directs police action and Bar Council inquiry after lawyers allegedly misused a petitioner’s identity, reinforcing accountability and legal ethics.
A 27-year-old Noida accountant has been arrested for a ₹11 crore fake GST invoice scam after misusing his company’s GST ID to generate bogus invoices and claim illegal refunds. Po…
A ₹1,000 crore GST ITC scam was exposed after a Chittoor labourer received a ₹12 crore notice. Fake firms, identity theft, and multi-state fraud uncovered across India.
A Mumbai security guard earning ₹3 lakh a year receives a shocking ₹2.2 crore Income Tax notice after fraudsters misuse his PAN to run a shell export company.