Month: March 2021

Debt Consolidation: Loans and Strategies

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Delhi: CGST officials arrest man for fraudulent input tax credit of around Rs 94 crore

Business oi-Sneha Kulkarni | Posted: Saturday March 27th, 2021 9:55 AM [IST] Agents from CGST Delhi North Commissionerate arrested a person for approximately Rs 94 crore of input tax credit fraud. As a result of data analysis and intelligence gathering,…

Dish Network beats $ 3.3 billion spectrum auction credit fraud suit

By Khorri Atkinson (March 23, 2021, 10:10 p.m. EDT) – Dish Network has defeated a whistleblower lawsuit accusing the satellite TV provider of using shell companies to buy spectrum from the Federal Communications Commission at a discount of 3, $…

Bruins Capital Debt Consolidation Loans Help Get Personal Finances Back on Track

Advertiser Disclosure: We accept compensation from some of the companies that appear on our site. Capital of the Bruins is once again reaching out to potential customers and helping those with too much credit card debt. Bruins Capital is well…

Definition of credit fraud alert

What is a credit fraud alert? A credit fraud alert is a notice sent to a credit bureau that a consumer’s identity may have been stolen and that a request for new credit on behalf of that consumer may not…

8.8 million single mothers at risk of turning to unsecured credit

The money merry-go-round is something all South Africans understand. Whether you are a high-end salaried worker living in the northern suburbs of Joburg or a middle-class South African settling for an average salary for a respectable job, money always matters….

DGGI arrests Delhi man for input tax credit fraud over 43 crore

The defendant, Ravinder Kumar (aka Ravinder Garg), had established the companies on false documents and was receiving the credit without the actual receipt or delivery of goods or services. Read also | Dissect Ola’s Daring Electric Dreams “From the investigation…

Developer accused of social housing tax credit fraud

By Dylan Moroses (March 8, 2021, 12:47 p.m. EST) – Real estate developer accused of fraudulently securing millions of dollars in housing tax credits for low-income people by using incentives to fund facilities while charging tenants for parking in a…

GST officials arrest man for fraud of 38.91 crore input tax credit in Delhi

GST agents arrested a person for setting up a bogus business and fraudulently transferring the value of the input tax credit (ITC) ??38.91 crore, the finance ministry said on Tuesday. The investigation revealed that the multi-layered network was operated by…