New Delhi , March 19 , 2019 : The ongoing IL&FS financial crisis has once again come under the spotlight as new concerns have surfaced regarding the interim audit findings submitted by Grant Thornton. The Enforcement Directorate (ED), which has been actively probing the financial
Year: 2019
The company has given the directors seven days to submit their explanations regarding the allegations. It has warned that failure to provide a satisfactory response could lead to departmental proceedings and legal action against them. New Delhi , 05 March , 2019 : Four former directors of IL&FS Financial Services Limited (IFIN) have been issued […]
Meerut: In a significant crackdown on fraudulent Input Tax Credit (ITC) under the Goods and Services Tax (GST) regime, the Directorate General of GST Intelligence (DGGI), Meerut Zonal Unit, unearthed a large-scale fake invoice scam. The operation involved searches across multiple cities, including Delhi, Mumbai, Raipur, Varanasi, and Moradabad, exposing a racket designed
