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SENIOR TAX FRAUD
Husband leaves some properties to sister through Will, excluding wife and children; Supreme Court upholds it for this reasonThe Supreme Court has upheld a husband's Will, which disinherited his wife and children from certain properties, favouring his sister. The ...- Ex-Kerala CM's daughter appears before ED in PMLA case for second timeVeena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi re...
- 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...
- Explained: Inside Sebi's Rs 15.15 lakh crore revenue inflation allegations against Rajesh ExportsRajesh Exports has come under intense scrutiny after Sebi accused the company and its promoter of inflating revenues, misclassifying person...
- The curious case of Rajesh Exports: Massive revenues, meagre profitsIndia's fourth-largest company, Rajesh Exports, faces a Sebi probe for alleged financial fraud. Investigations point to accounting irregula...
- SC verdict on GST leaves real-money gaming firms staring at a Rs 92,000-crore questionWednesday’s ruling, backing tax demands on past transactions, could have major financial implications for the sector. A lawyer representing...
- 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 ...
- Man bought demo car at big discount, RTO officer seized it citing Rs 60 lakh road tax dues; Karnataka HC gives relief to car ownerA Bengaluru RTO officer unlawfully seized Mr. Rama's demo car, leading to a zero FIR and charges of fraud. The Karnataka High Court quashed...
- 'They said it was for tax and fees': Senior citizen spends Rs 64 lakh to 'recover' old insurance funds, ends up with a police notice for criminal activity insteadA 62-year-old senior citizen from Navi Mumbai was cheated of Rs 64 lakh over four years by cyber fraudsters who posed as officials from the...
- IRS sounds holiday alert as festive scams surge - here’s what criminals are trying before ChristmasIRS issues holiday warning as Christmas scams rise nationwide: The IRS has issued a fresh holiday alert as the Christmas season triggers a ...
- IRS fresh alert ahead of Christmas: Waiting for stimulus checks? Don’t fall into scammers’ trap — here’s what protections the IRS recommendsIRS is warning millions of Americans about rising identity theft and tax scams this Christmas. Holiday shopping plus tax season makes a per...
- More trouble for Nirav Modi; I-T attaches 29 properties, 105 bank accountsNirav Modi and a few others are accused in the Rs 11,400-crore fraud involving Punjab National Bank. The accused are believed to have left ...
- I-T department goes after defunct companies for tax fraudsFormer directors of such closely-held private companies fear they could be suddenly saddled with unforeseen liabilities.
- Delhi government accuses Siti Cable of entertainment tax fraudIn the financial year 2013-14, SITI Cable has been found to have collected around Rs 13 crore in the name of entertainment tax from its cus...
- Corporate fraud in India rose 45% last two years: StudyCorporate frauds arose out of corruption, money laundering, tax evasion, window dressing, financial reporting fraud and bribery, the study ...
- Co Bill for refund of benefits in case of Satyam type fraudsCompanies Bill 2011 stipulates that such officials will have to refund the remuneration received in case the accounts are re-stated.
- Satyam case: Court orders release of accused SrinivasIn a setback to CBI, a city court today rejected the investigating agency's plea and ordered release of Talluri Srinivas, an accused in the...
- 'Top transport officials in multi-crore bike fraud'In what is being called the “biggest ever fraud’’, authorities have blown the lid off a massive bike import scam involving senior transport...
- UBS finds some tax fraud by US clientsThe Swiss bank UBS AG has uncovered cases of tax fraud by some of its US clients, Chairman Peter Kurer said on Thursday.
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