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FRAUDULENT TAX CLAIMS
Hyderabad: ITC fraud of Rs 32.28 cr unearthed, company director held- The cookie jar: Rs. 403 crore of expected losses simply disappeared, and turned into profit. Nobody had earned a rupee
- Delhi HC acts big on fake GST registrations, rules no GST registration without biometric-based Aadhaar authentication
- Karol Bagh man had foreign bank accounts, FD in Singapore, no ITR disclosure; income tax dept sent black money notice, but ITAT Delhi cancelled the notice for this reasonBlack money notice sent to man with Singapore FD and current bank a/c in his name and no ITR declaration; Know how he won case in ITAT Delh...24 Aug, 2026, 04.14 PM IST
- Can the IRS EITC 2026 really deliver up to $8,231? Check these income and child rules before filing Form 1040The IRS EITC 2026 can put up to $8,231 back into the hands of eligible workers. But it is not a payment for everyone. Your earned income, f...22 Aug, 2026, 09.34 PM IST
- Nagpur woman loses Rs 6.93 lakh in online scam, files complaint against bank, wins back money with 9% interest and additional Rs 35000A Nagpur woman who lost Rs 6.93 lakh in a FedEx parcel scam won a consumer court case against ICICI Bank. The commission ordered the bank t...05 Aug, 2026, 04.20 PM IST
- DLTA seeks Rs 39 crore from AITA Trust as former chairman Anil Khanna faces scrutiny over land dealsThe Delhi Lawn Tennis Association accuses Anil Khanna of fraud. Khanna allegedly diverted stadium rental revenue to the AITA Trust. Land tr...04 Aug, 2026, 04.21 PM IST
- No input tax credit for the innocent buyer after paying GST? Supreme Court settles who bears the cost when a supplier defaultsThe Supreme Court affirmed Gujarat High Court's decision on CGST Act Section 16(2)(c). This ruling validates the provision requiring tax pa...31 Jul, 2026, 03.30 PM IST
- Government warns against fake emails asking users to download e-PAN cardsThe Government's Press Information Bureau Fact Check unit issued a warning on Saturday. Fraudulent emails are circulating, asking recipient...18 Jul, 2026, 11.02 PM IST
- How a Meerut slum woman masterminded a Rs 357 crore income tax return fraud from a 25-sq-yard homeThe Income Tax Department has uncovered a large tax refund fraud racket. A 30-year-old woman allegedly created fake deductions worth crores...18 Jul, 2026, 04.04 PM IST
- India-UK CETA duty benefits to require CBIC digital authenticationIndia will implement digital authentication for UK exporter origin declarations starting July 15. This new process requires customs to issu...14 Jul, 2026, 01.01 AM IST
- ED charge sheets Punjab minister Sanjeev Arora in ₹102 cr money laundering caseThe Enforcement Directorate has filed a chargesheet against Punjab Minister Sanjeev Arora. This action stems from an alleged over ₹102 cror...10 Jul, 2026, 12.14 AM IST
- 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...17 Dec, 2025, 02.15 PM IST
- 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...19 Sep, 2025, 11.29 PM IST
- I-T dept raids 200+ premises for fake deductions under political donations, tuition, medical claimsThe Income Tax Department has launched extensive raids across India, targeting individuals and entities involved in facilitating fake tax d...14 Jul, 2025, 05.47 PM IST
- 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...11 Feb, 2020, 07.57 PM IST
- 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...28 Apr, 2019, 10.42 AM IST
- 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...17 Oct, 2018, 08.07 PM IST
- 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...25 Jan, 2018, 08.29 PM IST
- 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.25 Jan, 2018, 07.22 PM IST
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