fraudulently

DGGI Gurugram arrests one individual for fraudulently availing ITC and evading GST of Rs 52.04 cr

[ad_1] By Taxscan Group – On July 13, 2022 4:52 pm The Gurugram Zonal Unit (GZU) of Directorate Normal of GST Intelligence (DGGI), has arrested one individual below the provisions of the GST Act on prices of availment of Enter Tax Credit score on the energy of goods-less invoices. An intelligence was developed by the …

DGGI Gurugram arrests one individual for fraudulently availing ITC and evading GST of Rs 52.04 cr Read More »

Gurugram: 2 booked for fraudulently taking loans value crores of rupees

[ad_1] Police right here booked two administrators of a luxurious automobile showroom for fraudulently taking mortgage value crores of rupees utilizing three luxurious automobiles. In response to the criticism filed by Jeebu Joseph, department supervisor of The South Indian Financial institution Restricted, Gurgaon Sector 23 that Zenica Automobiles India Pvt. Ltd, positioned on Golf …

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Gurugram: 2 booked for fraudulently taking loans price crores of rupees | Gurgaon Information

[ad_1] Police right here booked two administrators of a luxurious automotive showroom for fraudulently taking mortgage price crores of rupees utilizing three luxurious vehicles. GURUGRAM: Police right here booked two administrators of a luxurious automotive showroom for fraudulently taking mortgage price crores of rupees utilizing three luxurious vehicles. In line with the criticism filed by …

Gurugram: 2 booked for fraudulently taking loans price crores of rupees | Gurgaon Information Read More »

Gurugram: 2 booked for fraudulently taking loans value crores of rupees

[ad_1] Police right here booked two administrators of a luxurious automobile showroom for fraudulently taking mortgage value crores of rupees utilizing three luxurious vehicles. Based on the grievance filed by Jeebu Joseph, department supervisor of The South Indian Financial institution Restricted, Gurgaon Sector 23 that Zenica Automobiles India Pvt. …

Gurugram: 2 booked for fraudulently taking loans value crores of rupees Read More »

Lady amongst 4 held for bid to promote land fraudulently : The Tribune India

[ad_1] Tribune Information Service Ludhiana, June 29 Town police as we speak nabbed 4 fraudsters, together with a girl, who tried to promote a land price Rs 80 crore by creating pretend id and paperwork. The suspects have been recognized as Sukhwinder Singh Sandhu, alias Sukha, of City Property, Kurukshetra, Haryana; Sukhwinder’s spouse …

Lady amongst 4 held for bid to promote land fraudulently : The Tribune India Read More »