Aaerm Law Associates
  • +91-11-4160-2625
  • Home
  • About
  • Services
    • GST Compliance
    • IPR Services
    • Company Compliance
    • Criminal Cases
    • Civil Cases
    • Cyber Crime Case
    • Matrimonial Cases
    • Labour Law
  • News
  • Contact

Tagged as: corruption

  • Aaerm Law Associates
  • delhiACB, fakecompanies, GSTFRAUD, gstindia, Taxevasion
  • corruption, DELHIABC, FAKECOMAPNIES, GSTFRAUD, gstindia, LEGALUPDATE, TAXEVASION

Delhi Officer’s Transfer Exposes Massive GST Fraud Involving 500 Fake Companies

By: AdminDate: August 14, 2024Category: GST Recent NewsRead Time: 4 Minutes A significant GST fraud involving nearly 500 fake companies has been uncovered by the Delhi government's Anti-Corruption Branch (ACB).…

Continue Reading

  • Aaerm Law Associates
  • corruption, gst, gstregulation, tax
  • corruption, Goods and service tax, GST, tax

Chhattisgarh GST Joint Commissioner Suspended for Bribery and Misconduct Allegations

By: AdminAugust 10, 2024Categories: GST Recent News Chhattisgarh GST Joint Commissioner Suspended for Bribery and Misconduct Allegations Suspension Announcement The Chhattisgarh State Goods and Services Tax (GST) department has suspended…

Continue Reading

About us

We deals in GST Compliance, IPR Services, Company Compliance, Civil, Criminal, Cyber Crime Cases, Matrimonial Cases.

Quick Links
  • Home
  • About
  • Services
    • GST Compliance
    • IPR Services
    • Company Compliance
    • Criminal Cases
    • Civil Cases
    • Cyber Crime Case
    • Matrimonial Cases
    • Labour Law
  • News
  • Contact
Contact us
ALA Head Office

G-Block, Outer Circle, Connaught Place, Delhi, 110001

8:00 AM - 6:00 PM
+91-11-4160-2625
hey@aaermlawassociates.com

Our Coverage

Delhi

Uttar Pradesh

Punjab

Bihar

Jharkhand

Madhay Pradesh

ChattishGarh

Odisha

West Bengal

Uttrakhand

All Rights Reserved 2022-2023 | A Unit of Aaerm Global Services