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...
20 Apr, 2026, 09.47 PM IST
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...
19 Apr, 2026, 09.53 PM IST
ED summons I-PAC Bengal chief's relatives to appear before itThe Enforcement Directorate has summoned relatives of I-PAC's Bengal chief for questioning. This follows the arrest of Vinesh Chandel, a di...
14 Apr, 2026, 11.46 PM IST
From trusted persons to kill switch: 6 ways how RBI is planning to safeguard your online paymentsAmidst rising online fraud, the RBI proposes enhanced digital payment security. Key measures include a one-hour wait for new payees and hig...
10 Apr, 2026, 12.49 PM IST
CBDT flags bogus claims on political and charitable donationsThe Central Board of Direct Taxes has uncovered significant misuse of tax deductions for political and charitable donations. A campaign has...
14 Dec, 2025, 05.30 AM IST
Andhra Pradesh liquor scam trail reaches Dubai, 'chat evidence' spans ED's hunt for absconders absconded thereThe Andhra Pradesh liquor scam investigation has widened, with the ED uncovering evidence suggesting the involvement of absconders in Dubai...
19 Sep, 2025, 08.31 PM IST
Penny stocks linked tax evasion: Tax dept may take you to court and tribunal for bogus transactionsPenny stocks: The income tax department can now file appeal in tribunals and court if you are found to be using penny stocks or accommodati...
08 Apr, 2024, 06.03 PM IST
GST Odisha enforcement wing busts ITC fraud of Rs 311 croreAs per the Commissionerate of CT&GST, Odisha, 12 teams consisting of 48 officers of the State GST Enforcement Wing (assisted by 35 Police o...
07 Jul, 2022, 06.11 PM IST
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...
21 Nov, 2021, 01.06 PM IST
Income Tax department alleges Sonu Sood, associates evaded Rs 20 crore taxThe tax department also accused Sood of violating the Foreign Contribution Regulation Act while raising donations from abroad.
19 Sep, 2021, 10.18 AM IST
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 ...
01 Feb, 2021, 09.43 AM IST
I-T department busts Rs 3,300-crore hawala racket involving infrastructure firmsThe raids to unearth the large tax evasion nexus were conducted in the first week of this month on 42 premises in Delhi, Mumbai, Hyderabad,...
12 Nov, 2019, 10.32 AM IST
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.
14 Oct, 2018, 04.57 PM IST
Nirav Modi got back PNB stash via hawala routeInvestigators have discovered that in many instances Choksi brought money from overseas into the account of his company, Gitanjali Gems.
21 Mar, 2018, 10.44 AM IST
Penny stock investors on tax-man radarIn June this year, the Mumbai IT tribunal had observed that "if payment is by cheque and delivery of shares is taken, then long-term capita...
07 Dec, 2016, 08.27 PM IST
Gains from penny stocks not bogus: Income-Tax Tribunal"If payment is by cheque and delivery of shares is taken, then long-term capital gains tax cannot be treated as bogus," the tribunal said.
22 Jun, 2016, 03.38 AM IST
Delhi government cancels registration of 65 fraud tradersCommissioner (Trade & Tax) Yadav maintained that the raids will continue and the action against such bogus traders would be further intensi...
14 Jul, 2014, 08.33 PM IST