Tue, Apr 16, 2024
Giving details of the case, a senior police officer said Sanjay Dhingra, his wife Kanika and their son Mayank, who own businesses and properties worth hundreds of crores, are accused of fraudulently claiming around Rs 60 crore in input tax credit from the government.
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Tue, Aug 01, 2023
GST frauds are a serious revenue leakage, but there are steps you can take to protect yourself. In this video, we'll show you how to verify GSTINs, check compliance history, and spot red flags that indicate a fake GST registration. By following these tips, you can minimise the risk of falling victim to a scam.
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