Amidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...

In a landmark ruling, the Supreme Court has sided with Reliance Industries Ltd in a trading case that has spanned over 15 years. The court ...

PMK leader Anbumani Ramadoss has called on the Tamil Nadu government to approve judicial proceedings against DMK leader Senthil Balaji. Thi...

Cash on delivery continues to drive India's online shopping. Many first-time buyers, especially in smaller towns, prefer to pay after recei...

Punjab Minister Sanjeev Arora was remanded for seven days by a Gurugram court following his arrest by the Enforcement Directorate in a Rs 1...

The Enforcement Directorate (ED) on Saturday arrested Punjab minister Sanjeev Arora in connection with an ongoing Rs 100 crore money launde...

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

A Supreme Court ruling in 2025 favored a land buyer who was defrauded by a seller concealing an existing mortgage. The court affirmed that ...

A State Bank of India customer was defrauded of ₹1.99 lakh after attempting a ₹20 electricity bill payment. The National Consumer Disputes ...

IRS Tax Debt Deadlines Explained: Understanding IRS tax debt deadlines is crucial to avoid accumulating interest and penalties. The IRS has...

In a massive crackdown, the Anti-Corruption Branch (ACB) of Delhi has uncovered a scam involving fraudulent GST refunds within the Trade & ...

"Sebi hereby cautions the public against such false claims of refund and cautions them against parting with any documents / money on such c...

The racket, which involved these non existent firms indulging in 'dubious' exports of tobacco products from ICD-Mihan and then claiming ITC...

Of the total amount, Rs 238.97 crore had been recovered by the Central GST authorities from the entities which claimed the fraudulent refun...

Tax experts said the move to verify the refund claims would delay the process of refund issuances to exporters.

Employees of over 50 prominent and medium-sized companies in Bengaluru are under the scanner of the Income Tax department.

If you happen to receive an email from the 'tax department' promising a generous tax refund, stop rubbing your hands in glee.