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FAKE TAX CREDIT
Paying tax won't legitimise cash stashesThe taxman is tightening its grip on undeclared cash, with a recent tribunal ruling allowing the benami wing of the Income Tax department t...- Want to exchange old gold for new jewellery? Beware of these taxesIndians exchanging old gold for new should be aware of potential taxes on sales and purchases. The Income Tax Department monitors high-valu...
- Comcast's dirty secret cost them $117 million, you could be owed $10,000; here's how to grab your share by August 14The Comcast $117.5 million settlement has triggered a nationwide rush as millions of Americans now check eligibility for a possible $10,000...
- The man who predicted the last crash says something much worse is coming — are you prepared?America’s $38.9 trillion national debt is now reshaping how millions think about money, retirement and survival. Robert Kiyosaki says the U...
- 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...
- How managements hide debt, losses, and disputes without breaking a single accounting rule – and take investors for a rideA listed company rarely operates alone. Behind it can sit a web of subsidiaries, step-down entities, associates, overseas arms, and special...
- 10 retirement mistakes you must avoid for a safe and stress-free futureMany people make simple retirement mistakes without knowing the risk. Poor planning, late saving, scams, and wrong money decisions can crea...
- Foreign betting sites pull a prank on taxmanOffshore gaming firms found a way to use the site name cgstahmedabadzone.gov.in to create additional, fake pages, complete with sub-links t...
- 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...
- A loan you never took; How PAN fraud is wrecking credit scores in India and what you should do to protect yourselfIndians are facing a new threat: PAN-based loan fraud. Criminals are using stolen PAN details to take out loans without consent. This is da...
- DGGI arrests two in Rs 177 crore GST fraud, linked to fake firmsThe Directorate General of Goods and Services Tax Intelligence has apprehended two individuals in Hyderabad. They are linked to a substanti...
- IRS dirty dozen 2026: Internal Revenue Service warns of top tax scams, AI fraud calls, and refund traps to avoid this filing seasonThe Internal Revenue Service has shared its 2026 Dirty Dozen tax scams list to warn people about online fraud, fake messages, AI phone call...
- GST officers detect Rs 15,851 cr fraudulent ITC claims in April-June, total 3,558 fake firms uncoveredGST officers uncovered a significant surge in fake input tax credit (ITC) claims, reaching Rs 15,851 crore in the first quarter of FY26, a ...
- DGGI finds 8k fraud ITC claim casesThe director general of goods and services tax intelligence has detected around 8,000 cases of fraudulent input tax credit claims and is is...
- Those filing fake invoices can't scoot easily as Budget empowers taxman to attach properties"In order to protect the revenue, it is proposed to provide that the penalty proceedings initiated for fake invoice/sham transactions of mo...
- Taxman’s right to arrest: Several promoters knock doors of various high courtsThe indirect tax department had carried out nationwide searches and investigations suspecting several companies for availing fake input tax...
- Taxman goes after companies undertaking frauds within different statesThe tax department said that there are many companies that are using fake invoices for interstate transactions to avail input tax credit un...
- Government’s digital bet is helping taxman zero in on GST fraudThe government in last few years has created data centres that were looking at several trends and red flags in the data thrown up by Goods ...
- Tax department cannot block import export code (IEC): Bombay High CourtThe court was hearing a matter where the indirect tax department after investigations found that an exporter was using fake input tax credi...
- Money laundering Act to curb GST frauds?The generation of fake invoices and involvement of shell companies in taking bank loans have come to light in several cases investigated by...
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