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GST fraud: Police arrest Delhi businessman in Rs 15,000 crore GST fraud case; accused claimed ITC via 35 fake cos - Vimarsana News

GST fraud: Police arrest Delhi businessman in Rs 15,000 crore GST fraud case; accused claimed ITC via 35 fake cos

Delhi-based businessman Tushar Gupta has been arrested in connection with a Rs 15,000 crore GST fraud exposed last year. Gupta was part of a syndicate that used fake documents to establish over 3,300 shell companies, generating e-way bills for transporting goods or services and claiming input tax credit (ITC).

GST Fraud: Bizman Held In Gst Fraud Probe, Claimed Itc Through 35 Fake Cos | Noida News - Vimarsana News

GST Fraud: Bizman Held In Gst Fraud Probe, Claimed Itc Through 35 Fake Cos | Noida News

Delhi businessman Tushar Gupta arrested for Rs 15,000 crore GST fraud by Noida police. He availed ITC through 35 fake companies, causing a Rs 24 crore

Amersham: New owner reveals plans for The White Lion pub - Vimarsana News

Amersham: New owner reveals plans for The White Lion pub

The new owner of a pub in Amersham said he has grand plans to make it ‘approachable for everyone’.

Delhi State Legal Services Authority, Access To Justice, Internship 2023-24 - Vimarsana News

Delhi State Legal Services Authority, Access To Justice, Internship 2023-24

Delhi State Legal Services Authority (DSLSA) recently concluded its 21-day Winter Internship Program for the academic session of 2023-24, providing interns with a unique opportunity to explore the...

Source: livelaw.in
Blackstone to Acquire 80% Stake in Sony Payment Services - Vimarsana News

Blackstone to Acquire 80% Stake in Sony Payment Services

Alternative asset manager Blackstone is reportedly set to acquire an 80% stake in Sony Payment Services, a payment service provider under Sony Group.

Source: pymnts.com