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Total 63 results found. Search for [ fictitious firms ]

Results 1 to 21 of 63
Dipak Mondal
New Delhi, March 31, 2021
As tech helps tax authorities check evasion and fraud, taxpayers complain of harassment and misuse of powers


BusinessToday.In
March 25, 2021
Dewan Housing Finance Corporation (DHFL) share price was locked in 5 per cent lower circuit at Rs 16.65 on the BSE


BusinessToday.In
March 24, 2021
The CBI has registered a case against crisis-hit Dewan Housing Finance Limited (DHFL) promoters Kapil and Dheeraj Wadhawan, who are already in jail over money-laundering charges


BusinessToday.In
March 9, 2021
Fake GST invoice racket: Out of the 357 arrested thus far, at least four people have been booked under COFEPOSA (Conservation of Foreign Exchange and Prevention of Smuggling Activities Act)


BusinessToday.In
March 5, 2021
Catch top stories from the world of business and economy with BusinessToday.In's Biz EOD report


BusinessToday.In
March 5, 2021
As per the initial probe, a layer of \"genuine-looking fictitious\" intermediatory companies was created to pass on \"bogus ITC\" from non-existent and fake firms to the Essel Group companies without actual supply of any goods or services.


PTI
February 28, 2021
The officers of CGST Commissionerate have unearthed a network of fictitious firms which 'was being operated by one Vishal, who is an advocate by profession and was practising law in Karkardooma Court'


PTI
February 15, 2021
GST officers arrest 4 persons in 3 fake cases of input tax credit of Rs 178 crore


PTI
February 9, 2021
Through the use of extensive data analytics, officers of Delhi East GST were able to identify and unravel a network of 46 fake firms which were operating since 2017 and had passed on fake ITC to multiple of beneficiaries


PTI
October 29, 2020
The syndicate was being operated by floating seven different fake firms with the intent of passing of inadmissible credit to the tune of Rs 137 crore


BusinessToday.In
October 14, 2020
On October 6, ED arrested Anil Khandelwal, CFO of Cox and Kings Group, and Naresh Jain, internal auditor, under Prevention of Money Laundering Act in YES Bank loan fraud case


BusinessToday.In
October 5, 2020
The key findings of the report by Grant Thornton allude to hundreds of fictitious loan accounts, demand for recoveries amounting to Rs 14,046 crore, and deposits routed through an imaginary entity in Bandra


BusinessToday.In
August 9, 2020
Axis Bank has also submitted a complaint, alleging that some officials of the Cox & Kings had availed loan facilities to the tune of Rs 1,030 crore and cheated the bank by not repaying it


Prasanna Mohanty
May 6, 2020
In the post-industrial democratic era, they have benefited immensely from the public provisioning of health and education that produces quality labour, infrastructure, natural resources, tax incentives, loan write offs (NPAs), bailouts, stimulus packages, and much more. Yet increasingly they use tax havens, shell companies and other tools to evade and avoid paying back


BusinessToday.In
March 30, 2020
Prime Minister Narendra Modi has announced the creation of the emergency relief fund where people can contribute and help in the government's fight against coronavirus


Dipak Mondal
New Delhi, January 13, 2020
Refunds of over Rs 28,000 crore are said to have been filed by over 27,000 taxpayers so far on account of inverted duty structure in the current year


BusinessToday.In
New Delhi, January 6, 2020
The Godhwanis and others allegedly made fraudulent payments from Malvinder's Ligare Aviation Ltd to their own entities using fake invoices for fictitious expenses


BusinessToday.In
New Delhi, December 27, 2019
UCBs should take utmost care about data accuracy and integrity while submitting the information /data on large credit to RBI, failing which penal action as per the provisions of the Banking Regulation Act, 1949 may be taken


PTI
October 22, 2019



PTI
October 16, 2019



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