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BOGUS CLAIM DOCUMENTS
California county sues Meta over scam adsSanta Clara County has filed a lawsuit against Meta Platforms, claiming that the company profited from deceptive advertisements circulating...- California county sues Meta over scam adsSanta Clara County has filed a lawsuit against Meta Platforms. The county alleges Meta profited from scam advertisements on Facebook and In...
- ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...
- 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...
- ED summons I-PAC's Rishi Raj Singh on Monday in PMLA caseThe Enforcement Directorate has summoned Rishi Raj Singh, a director at political consultancy firm I-PAC. This action is part of an ongoing...
- Who is Teresa Wallace? CRA reportedly pays out bogus $5 million income tax refund to British Columbia businesswoman; Check how tax authorities responded after erroneous payoutA British Columbia businesswoman, Teresa Wallace, received a staggering $5 million tax refund from the Canada Revenue Agency due to a 'bogu...
- I-PAC director Vinesh Chandel sent to 10 days in ED custodyA special court in Delhi has remanded Vinesh Chandel, co-founder of I-PAC, to 10 days of ED custody after his arrest in a money laundering ...
- EC sets deadline for Tejashwi Yadav to surrender 'fake' EPIC card by Aug 16The Election Commission has accused RJD leader Tejashwi Yadav of possessing and using a fake Electoral Photo Identity Card (EPIC). Official...
- Used donation to a political party for income tax deduction? IT dept is sending warning SMS; if it was a mistake file ITR-U by March 31, 2025Warning for political party donations: The Income Tax Dept is sending SMS to taxpayers who donated to political parties and had claimed sec...
- Fake ITC Claim of Rs 180 Crore: Karnataka’s GST authorities detect 100 bogus firms, arrest mastermindKarnataka's Commercial Taxes Department, in collaboration with Kerala State GST authorities, has arrested Mohammed Siddiq for his role as a...
- IT Dept detects bogus expenditure worth crores, shell firms after raids linked to Samajwadi PartyA Kolkata-based entry operator (a person who undertakes fake transactions) was also covered in the search operation in which 30 premises in...
- Income Tax department detects Rs 100-cr black income after raids on Gujarat group"The evidences clearly indicate evasion of taxable income by adopting various modus-operandi such as suppression of production, use of bogu...
- IT dept detects multi-crore tax evasion after raids on WB groupThe raids were carried out last week on September 17 at a total of 25 premises, including the residences of the promoters and the offices a...
- IT Dept detects unaccounted transactions of Rs 400 crore after raids on 'pan masala' groupIt said the searches were carried out Thursday on 31 premises -- Kanpur, Delhi, Noida, Ghaziabad and Kolkata -- of the group, also involved...
- GST fraud of Rs 940 cr busted, 340 bogus firms under lensWith the arrest of six persons, including the kingpin, Delhi Police's Cyber Crime Unit (CyPAD) has busted a GST refund scam involving fake ...
- IT Department carries out search on entities engaged in hotel, real estate business in KolkataThe cases were developed on the basis of available data in the departmental database, analysis of their financial statements, market intell...
- GST officials bust fake input tax credit racket in DelhiSeven different fake firms were floated with the intent of passing of inadmissible credit to the tune of Rs 137 crore, the finance ministry...
- I-T sleuths unearth Rs 20,000-cr hawala, money laundering racket in DelhiA "series of" raids and surveys were conducted by sleuths of the Delhi investigation unit of the I-T Department to unearth this racket.
- Kailash Gahlot search: Income Tax department claims 200 wills, major tax evasion foundOther documents seized during the raids are claimed to have revealed tax evasion of over Rs 120 crore, so far, according to the sources.
- 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...
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