DGGI officers have arrested Kapil Chugh, the alleged mastermind behind an Rs 1,825 crore GST refund fraud. Chugh, who evaded multiple summo...

The Enforcement Directorate has summoned Rishi Raj Singh, a director at political consultancy firm I-PAC. This action is part of an ongoing...

A British Columbia businesswoman, Teresa Wallace, received a staggering $5 million tax refund from the Canada Revenue Agency due to a 'bogu...

A 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 ...

The Election Commission has accused RJD leader Tejashwi Yadav of possessing and using a fake Electoral Photo Identity Card (EPIC). Official...

Warning for political party donations: The Income Tax Dept is sending SMS to taxpayers who donated to political parties and had claimed sec...

Karnataka's Commercial Taxes Department, in collaboration with Kerala State GST authorities, has arrested Mohammed Siddiq for his role as a...

A Kolkata-based entry operator (a person who undertakes fake transactions) was also covered in the search operation in which 30 premises in...

"The evidences clearly indicate evasion of taxable income by adopting various modus-operandi such as suppression of production, use of bogu...

The 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 said the searches were carried out Thursday on 31 premises -- Kanpur, Delhi, Noida, Ghaziabad and Kolkata -- of the group, also involved...

With the arrest of six persons, including the kingpin, Delhi Police's Cyber Crime Unit (CyPAD) has busted a GST refund scam involving fake ...

The cases were developed on the basis of available data in the departmental database, analysis of their financial statements, market intell...

Seven different fake firms were floated with the intent of passing of inadmissible credit to the tune of Rs 137 crore, the finance ministry...

A "series of" raids and surveys were conducted by sleuths of the Delhi investigation unit of the I-T Department to unearth this racket.

Other documents seized during the raids are claimed to have revealed tax evasion of over Rs 120 crore, so far, according to the sources.

The income tax department has recently claimed to have busted a racket of fraudulent claim of tax refunds by employees of well known compan...