The Madhya Pradesh High Court, in a matter where Invoices and Consignment Note mentioned the correct destination address, but ...
A Special Task Force (STF) team of Uttar Pradesh, under the leadership of Jawad Alam Siddiqui, has busted a large interstate ...
The High Court refused to interfere in a penalty order involving alleged fake invoices, holding that such disputes must be examined in appeal. The key takeaway is that writ jurisdiction will not be ...
Complete trading accounts, stock valuations, and GST reconciliations are essential to avoid delays and payment reductions in stock loss insurance ...
Meesho marked a milestone with its IPO on Wednesday. The Ministry of Finance disclosed over 55,000 cases of fake invoicing ...
STF investigations revealed that the gang created shell companies using forged documents and generated fraudulent sales ...
The Deloitte report also highlighted the need to train MSMEs to involve the use of artificial intelligence in quality control ...
As we step into 2026, the growth story for India’s lending story continues to be exciting. While short-term challenges and ...
By 2025, it looks like these Indian SaaS companies are going to be making a big splash globally, thanks to new tech and a ...
The UAE is introducing penalties of up to Dh5,000 for businesses violating e-invoicing requirements. Starting July 2026, all invoices must be created, exchanged, and reported electronically to the ...
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