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FRAUDULENT TAX REFUNDS
Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...- Gurugram sessions court grants a 7-day remand to Punjab Minister Sanjeev AroraPunjab Minister Sanjeev Arora was remanded for seven days by a Gurugram court following his arrest by the Enforcement Directorate in a Rs 1...
- ED arrests Punjab minister Sanjeev Arora in Rs 100 crore money laundering caseThe Enforcement Directorate (ED) on Saturday arrested Punjab minister Sanjeev Arora in connection with an ongoing Rs 100 crore money launde...
- DGGI officers arrest Kapil Chugh over Rs 1,825 cr GST refund fraudDGGI officers have arrested Kapil Chugh, the alleged mastermind behind an Rs 1,825 crore GST refund fraud. Chugh, who evaded multiple summo...
- Don’t miss this! IRS tax debt deadlines that could cost you bigIRS Tax Debt Deadlines Explained: Understanding IRS tax debt deadlines is crucial to avoid accumulating interest and penalties. The IRS has...
- Net direct tax mop-up up 7.2% on corporate inflowsAs of March 17, direct tax collections have surged by 7.2%, totaling ₹22.80 lakh crore. This upward trend is largely fueled by impressive c...
- ITR refund scam FY2023-24: Don’t fall prey to this income tax refund scam, warns tax departmentIncome tax refund: ITR filers should exercise caution and authenticate all communications from the IT department using official channels. T...
- 54 crore GST refund scam exposed by Delhi's Anti-Corruption BranchIn a massive crackdown, the Anti-Corruption Branch (ACB) of Delhi has uncovered a scam involving fraudulent GST refunds within the Trade & ...
- Former I-T officer & Big Boss contestant Kriti Verma under ED lens for Rs 263 cr fraud caseFormer Income Tax officer-turned-actor, Kirti Verma, has been under the scanner of the Enforcement Directorate (ED) for allegedly receiving...
- Maharashtra: Nagpur DGGI busts Rs 213 cr input tax credit refund racketThe racket, which involved these non existent firms indulging in 'dubious' exports of tobacco products from ICD-Mihan and then claiming ITC...
- DGGI busts exporter companies for availing fraudulent ITC of Rs 61 crore"The ITC so availed was utilized to pay IGST on the export goods, which was thereafter claimed as cash refund. Thus, the government exchequ...
- Tax authorities detect 634 cases of fraud GST refund claim by exporters worth Rs 1,912 croreOf the total amount, Rs 238.97 crore had been recovered by the Central GST authorities from the entities which claimed the fraudulent refun...
- Data analytics to curb fake input tax credit claimsRevenue secretary Ajay Bhushan Pandey is reviewing the matter of fraud input tax credit (ITC) claims on a weekly basis, a government offici...
- Revenue department detects 931 GST fraud cases through data analyticsRefunds of over Rs 28,000 crore are said to have been filed by over 27,000 taxpayers so far on account of inverted duty structure in the cu...
- Nine-point plan firmed up to plug GST revenue leaksThe action plan was finalised after a meeting of state and central GST chief commissioners.
- Bogus IGST refund claims: Government to verify exporters' claims before sanctioningTax experts said the move to verify the refund claims would delay the process of refund issuances to exporters.
- Income Tax department may defend CPC in returns fraud caseThe I-T returns and refund claims are processed according to a software programme with little scope for human intervention, the official to...
- False income tax refund claims could attract these penaltiesThe income tax department has recently claimed to have busted a racket of fraudulent claim of tax refunds by employees of well known compan...
- Infosys, Vodafone & IBM employees in income tax net for fudging claimsEmployees of over 50 prominent and medium-sized companies in Bengaluru are under the scanner of the Income Tax department.
- Fraudulent tax refund mails in circulationIf you happen to receive an email from the 'tax department' promising a generous tax refund, stop rubbing your hands in glee.
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