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Ludhiana Accountant Uses Daily Wage Workers’ Names for ₹867 Crore Bogus Transactions
A major GST fraud has been uncovered in Ludhiana, where an accountant used the names of daily wage workers to create fake companies and carry out...


![CIC rejects RTI filed by Husband seeking bank details and ITR details of wife [Read Order] CIC rejects RTI filed by Husband seeking bank details and ITR details of wife [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/01/CIC-RTI-Husband-seeking-bank-details-ITR-Wife-Taxscan.jpg)
