Invoice
According to the prosecution, the case involved forged import-export certificates, fake invoices and fraudulent customs clearances that allegedly caused a loss of Rs 3.14 lakh to the government
Updated 1 month ago

The airline said the accused were part of the finance department and confirmed that Indian law enforcement agencies have been informed. Investigations are underway to recover the losses
Updated 1 month ago
Fake email, Rs 32 lakh gone: Mumbai firm duped in supplier scam
Updated 1 month ago
Mumbai: Rs 166 cr Input Tax Credit racket busted in Ghatkopar
Updated 7 months ago
ED raids Mumbai businessman for Rs 190-crore customs duty evasion
Updated 7 months ago
Maharashtra State Tax Department arrests Mira Road man for Rs 8.43 cr tax scam
Updated 7 months ago
ADVERTISEMENT
Thane cyber police unearth Rs 75.48 crore GST fraud; probe underway
Updated 8 months ago
Thane businessman held for GST credit fraud worth Rs 17.48 crore
Updated 9 months ago








