CA. Akshay Jain was found guilty by the ICAI Disciplinary Committee for professional misconduct, involving GST fraud, fake invoices, and fraudulent ITC ...

NCLAT Delhi held that application for intervention filed under section 59(7) of the Insolvency and Bankruptcy Code, 2016 [IBC] beyond the period of limitation of three years is time ...

The app, according to FSSAI, enables consumers to lodge complaints regarding food safety and hygiene issues and report ...

Last week, the government issued its long-awaited crackdown, part of its Plan for Change, which promises to stamp out the ...

The draft Law on Tax Administration may require some adjustments on the tax threshold and implementation process to help the ...

Sir Keir Starmer said 'it's time to pay up' as he announced plans to impose fines on large companies that persistently pay ...

The City of Clemson warns residents of an email scam involving fraudulent invoices that appear to be official communications.

A U.S.-based manufacturing group overhauled its invoice handling by introducing invoice processing automation to fix ...

Europcar Mobility Group is a leader in global mobility services leader with more than 75 years of expertise. Europcar manages a fleet of 280,000 vehicles around the globe and is now partnering with ...

In a major crackdown on cross-border commercial fraud, the directorate of revenue intelligence (DRI) has unearthed a ...

The Directorate of Revenue Intelligence (DRI) has busted a fraud involving large-scale undervaluation and misdeclaration in ...