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TAX CERTIFICATE FRAUD
81-year-old Bengaluru CA helps 8 companies send Rs 200 crore overseas, seeks protection from arrest after tax evasion probe, blames staff misused his digital signatureAn 81-year-old Bengaluru chartered accountant allegedly issued 163 Form 15CB certificates for eight companies involved in foreign remittanc...- GST registration gets easier as CBIC drops Udyam proof, sets seven-day limit for approvalsThe Central Board of Indirect Taxes and Customs has issued clarifications regarding GST registration requirements for businesses. Companies...
- Warren Buffett on bearish markets: One habit decides whether you come out richer or poorerHe put the four worst collapses in his own share price into a table, with the dates and the drops. Nearly 60% once, around half three more ...
- In 2021, a Baltimore property entered the tax-sale system despite a $13,478 tax payment; what did the court say?The house at 2426 Reisterstown Road in Baltimore was bought by Frederick Williams in 2020. On April 22, 2021, he paid the city $13,478.67 b...
- Rs 24 crore cash sales in Form 26AS, Rs 4-crore tax demand: How a five-star hotel cook won his case in Delhi High CourtMr. Lalit, a cook at Hotel Ashoka, received a surprising income tax notice claiming Rs 4 crore. This notice cited Rs 24 crore in cash sales...
- ISB programme explores AI’s growing role in the future of digital financeThe Executive Programme in Fintech and AI at ISB is crafted to equip finance professionals with cutting-edge skills in financial services. ...
- Canada revives Express Entry job offer points; Indian workers in high-wage jobs could gain an edgeIn a significant move, Canada is modifying its approach to ranking skilled immigrants applying for permanent residency, set to be implement...
- H-1B visas, green card programmes generated $2.1 trillion in US household income: USISPFThe US-India Strategic Partnership Forum has backed the Trump administration’s crackdown on alleged PERM abuse while warning against overlo...
- Check gate before the horse boltsIndia is facing challenges in managing foreign remittances, particularly concerning fraudulent transactions and proper certification. A pro...
- Fake experience certificates land man nearly Rs 3 lakh a month Group VP job, police arrest him in KanpurPolice have arrested a Kanpur resident who allegedly landed a Group Vice President job at a Gwalior automobile company by submitting three ...
- BRICS adopts New Delhi Declaration: Inside the 140-point document on Global South's ambitionsBRICS leaders adopted the New Delhi Declaration at the 18th summit, reaffirming their commitment to cooperation, multilateralism and a more...
- Buying a home? 11 property documents every homebuyer must check before purchaseIf you are confused by personal finance terms, jargon and calculations, here’s a series to simplify and deconstruct these for you. In the 1...
- Gap used by companies to illegally move forex overseas to be fixedThe govt is plugging a loophole exploited by dubious companies using tampered CA certificates and fake UDINs to illegally remit foreign exc...
- Getting a fake employment certificate is easier than ever. Are the checkers keeping up?IDfy reports a 3% to 9% rise in fake certificate submissions, using shell and shadow companies, with some registered and having physical ad...
- CAs, lawyers and valuers now in the line of FIR for bank fraudsPNB directive says FIRs should be filed against third parties like advocates, accountants and valuers too, if they have a hand in perpetrat...
- 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 cancels registration of 65 fraud tradersCommissioner (Trade & Tax) Yadav maintained that the raids will continue and the action against such bogus traders would be further intensi...
- PIL against movie halls collecting 30 pc Entertainment Tax for tax-exempted filmsThe PIL seeks action against movie halls allegedly collecting 30% Entertainment Tax in addition to the ticket fare even for tax-exempted fi...
- RBI should come out with norms for verifying bank a/cs: SFIOThe Serious Fraud Investigation Office in its report on the Satyam fraud has suggested that the RBI should come out with definite guideline...
- Single TDS certificate for taxpayers on cardsThe way tax payers track their TDS certificates is expected to undergo a sea change and they may not have to enclose several TDS certificat...
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