A total of 21 individuals, including government officials and private suppliers, have been booked in the case.

Karnataka Commercial Taxes Department dismantled a major interstate fake invoicing cartel across Karnataka and Tamil Nadu, ...

Amandeep Kumar, MD of Falcon Invoice Discounting, was arrested at Mumbai airport by Telangana CID for running a fraudulent ...

Bengaluru: The Commercial Taxes Department Enforcement Wing (South Wing) has busted a massive inter-state fake invoice racket ...

TEXARKANA, Texas - The City of Texarkana, Texas, is warning residents and local businesses about an ongoing email phishing ...

The Crime Investigation Department (CID) of Telangana has arrested the managing director of Falcon Invoice Discounting in connection with a fake invoice discount case involving alleged cheating, ...

Limited has uncovered an alleged internal fraud involving more than $750,000, in what is emerging as one of the most ...

Karnataka Commercial Taxes Department busts a ₹1,464 crore interstate GST fake invoicing cartel, arresting four in a ...

Amardeep Kumar, Managing Director of Falcon Invoice Discounting, was arrested for defrauding over 4,000 depositors of Rs 792 ...

The Court refused to quash a detailed GST show-cause notice, holding that the purchaser must participate in adjudication over ...

In a viral post, the Redditor questioned how many shoppers these days have the habit of checking bills after a purchase. He ...

A report by the Austin City Auditor's Office in Austin, Texas, found two former city employees defrauded the city government… ...