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FRAUDULENT TAX CLAIMS
Why clean land records are key to India's property marketStates are rapidly digitizing land records to streamline India's complex property market. This move aims to curb disputes, speed up transac...- ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...
- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
- Lady sold apartment, took Rs 2.5 lakh cash, bought new apartment from son-in-law, paid no tax, got income tax notice; she fights back and wins case in ITAT ChennaiA Chennai woman successfully appealed a tax notice after selling her apartment for Rs 35.5 lakh, including Rs 2.5 lakh in cash, and buying ...
- What running a business in India actually looks like: Nightmare of CEOs these days is conversion of commercial disputes into criminal casesA corporate crisis manager describes how business disputes in India are increasingly being turned into criminal cases, exposing executives ...
- 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...
- Bengaluru techie quit his Rs 30 lakh job to chase a dangerous dream, only to end up being arrestedDelhi Police have arrested a 31-year-old Bengaluru-based software engineer, Ravi Rathore, for allegedly running a fake online trading racke...
- Gurugram sessions court grants a 7-day remand to Punjab Minister Sanjeev AroraPunjab Minister Sanjeev Arora was remanded for seven days by a Gurugram court following his arrest by the Enforcement Directorate in a Rs 1...
- 'Politics of hate will not work in here': Punjab CM Mann responds to ED action against ministerPunjab Chief Minister Bhagwant Mann on Saturday launched a sharp attack on the Bharatiya Janata Party (BJP), alleging that the party "does ...
- 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...
- Kerala Lottery Dhanalakshmi DL-50 result out today (29-04-2026); Rs 1 crore prize winning number and full list hereDhanalakshmi DL-50 result out today (29-04-2026): The Dhanalakshmi DL-50 lottery results are released today at 3 PM, offering participants ...
- Kerala Lottery Suvarna Keralam SK-50 result out today (24-04-2026); Rs 1 crore prize winning number and full list hereThe Suvarna Keralam SK-50 Kerala State Lottery results are out this Friday at 3 PM. Prizes range from ₹1 Crore for the first winner down to...
- 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...
- 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 detects ₹700 crore in fraudulent exemption claimsThe Income-Tax Department has uncovered fraudulent exemption claims amounting to approximately ₹700 crore, prompting enhanced risk assessme...
- Tax authorities detect 634 cases of fraud GST refund claim by exporters worth Rs 1,912 croreOf the total amount, Rs 238.97 crore had been recovered by the Central GST authorities from the entities which claimed the fraudulent refun...
- 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...
- Dealers in Bengaluru reverse Rs 17 cr claims made on fake GST invoicesThe sustained drive by the Commercial Taxes department against fake ITC claims and a spate of recent arrests have created fear in errant bu...
- False income tax refund claims could attract these penaltiesThe income tax department has recently claimed to have busted a racket of fraudulent claim of tax refunds by employees of well known compan...
- Infosys, Vodafone & IBM employees in income tax net for fudging claimsEmployees of over 50 prominent and medium-sized companies in Bengaluru are under the scanner of the Income Tax department.
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