Tag: Tax system integrity

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Centre brings GST Network under Prevention of Money Laundering Act

Discover how the Centre's decision to include GSTN under PMLA Act strengthens anti-money laundering efforts and protects the tax system.

Multi-State Tax Fraud Network Cracked: Mastermind Arrested for Rs 1,047 Crore Scam

DGGI arrests mastermind of multi-state tax fraud syndicate operating fake firms worth Rs 1,047 crore. The effort to maintain GST system integrity continues.

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Multi-State Tax Fraud Network Cracked: Mastermind Arrested for Rs 1,047 Crore Scam

DGGI arrests mastermind of multi-state tax fraud syndicate operating fake firms worth Rs 1,047 crore. The effort to maintain GST system integrity continues.

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