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BOGUS EXPENDITURE CLAIMS
Income tax refund with wrong claims: Up to 200% penalty, criminal action for wrong tax refund claim; check exactly what will happenThe Income Tax Department has exposed a nationwide network of agents facilitating fraudulent tax deductions and exemptions, leading to ille...- Income Tax Department cracks down on taxpayers claiming refunds against donations to fake political parties, charitiesThe Income Tax Department is taking action against taxpayers who filed returns with fake deductions. Investigations revealed intermediaries...
- Forex remittances worth Rs 50,000 crore under ED scannerDelhi-based entity made illegal sale of cryptocurrencies, sent proceeds to Hong Kong and Canada. Bank officials too being probed for leakin...
- Mahadev app promoters funnelled illegal proceeds into crypto, bogus diamond tradeIn the 1800-page supplementary prosecution complaint (PC) equivalent to a charge sheet, the federal anti-money laundering agency has also c...
- Insurer fakes certificate to deny death claim, finedA Consumer Dispute Redressal Commission, Ahmedabad (city), has fined an insurance company and asked it to pay Rs 1 lakh in compensation to ...
- Income Tax dept raids in Delhi-NCR on automobile manufacturing group, firm operating chartered flights and real estate groupsThe ministry in an official statement said that during the course of the search operation, various incriminating documents and digital evid...
- Taxmen probe finds Rs 800-crore 'bogus' expenses at Hero MotoCorpThe tax department in a statement Thursday said the entity had allegedly siphoned-off the money by way of layering. While the department di...
- Maharashtra-based unicorn raided by I-T Dept, black income of Rs 224 cr unearthedThe Income Tax department has detected undisclosed income of about Rs 224 crore after it recently raided a unicorn start-up group based in ...
- I-T searches premises of jewelers in Varanasi, Jaunpur districtsAn agency report said that the I-T teams were recording statements of employees of the jewelers and shop owners whose premises were searche...
- Income Tax raids in Uttar Pradesh's Varanasi, Jaunpur underway"50 officers and officials have been pressed in.The raids are based on workable intelligence inputs of suspected hawala transactions will c...
- IT Raids: Transactions of Rs 850 cr linked to Akhilesh Yadav’s close aides under scannerThe searches took place on Saturday at 30 premises in Lucknow, Mainpuri, and Mau in poll-bound Uttar Pradesh, as well as in Kolkata, Bengal...
- 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...
- IT dept detects tax evasion worth crores after raids on two business entitiesThe first group is engaged in digital marketing and campaign management and the raids were carried out at seven premises located in Bengalu...
- 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 department raids on Bengaluru liquor company leads to over Rs 870-cr black moneyThe CBDT said a total of 35 "suspected benami properties" in the names of the relatives of the promoters of the group and associates, value...
- Mumbai airport scam: Delhi HC allows accused to join probe through videoconferencingSartaj Ali, Managing director (MD) of the accused firm, Nice Projects Ltd had moved the Delhi High Court seeking relief from personal appea...
- 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.
- Shivraj Singh Chouhan complains against Congress to Election CommissionThe BJP delegation, which included party MP Vinay Sahasrabuddhe, submitted a memorandum to CEC OP Rawat on fair elections, image and presti...
- Our work on rural development historic: Ram Kripal YadavIt created 1,44,906 km of rural road connecting 36,471 unconnected rural habitations while under the UPA's last four years 45,924 km of rur...
- Jayalalitha gets breather in I-T casesTamil Nadu former chief minister J Jayalalithaa has got a reprieve from the Income Tax Appellate Tribunal in at least two of the several ta...
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