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Finance Minister Discusses Fraud GST Refunds With Chartered Accountants Delegation

Australian Tax Office investigating 40,000 individuals as part of $850million GST fraud crackdown

The Australian Taxation Office (ATO) has warned it will crackdown on people who invent fake businesses to claim fraudulent GST refunds after the scam was widely shared on social media. 

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Here's how this profitable unicorn found itself in the income tax net

The IT department, without naming the start-up, stated that a Pune and Thane-headquartered unicorn, which has a pan India presence and a turnover of Rs 6,000 crore, in whose premises search operations were conducted.

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