Income Tax Fraud
-
{
- All
- News
-
Rs 700 Crore GST Fraud Unearthed In Madhya Pradesh, 5 Arrested
The accused ran the fake GST input tax credit (ITC) racket by creating a network of around 500 bogus firms using forged documents, addresses and fake identities.
-
Infosys Says Not Named In FIR In Income Tax Fraud Case
According to a report, some income tax officials and a few staffers of Infosys filed revised tax returns using forged documents in the names of 250 taxpayers and claimed refunds illegally.
-
I-T department Busts Tax Refund Fraud By IBM, Infosys Employees
Employees of over 50 prominent and medium-sized companies in Bengaluru are under the scanner of the department.
-
Rs 700 Crore GST Fraud Unearthed In Madhya Pradesh, 5 Arrested
The accused ran the fake GST input tax credit (ITC) racket by creating a network of around 500 bogus firms using forged documents, addresses and fake identities.
-
Infosys Says Not Named In FIR In Income Tax Fraud Case
According to a report, some income tax officials and a few staffers of Infosys filed revised tax returns using forged documents in the names of 250 taxpayers and claimed refunds illegally.
-
I-T department Busts Tax Refund Fraud By IBM, Infosys Employees
Employees of over 50 prominent and medium-sized companies in Bengaluru are under the scanner of the department.
