Income Tax Fraud
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Biryani Chains-Linked Tax Case Leads To Alleged 70,000 Crore Billing Scam
Three popular Hyderabad biryani chains are the focus of a major tax fraud inquiry that could lead authorities to widespread manipulation of restaurant billing systems and massive undeclared revenue.
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Retired Army Man Duped Of Rs 23 Lakh. He Wanted Government Jobs For Family
The Delhi Police has arrested a 38-year-old man for allegedly cheating a retired Army officer of Rs 23 lakh by promising to secure government jobs in the Income Tax Department for his daughter and other relatives, an official said on Tuesday.
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Cook Earning Rs 10,000 Faces Rs 46-Crore Income Tax Notice In Madhya Pradesh
A dhaba cook from Madhya Pradesh's Bhind district was in for a shock of his life when he received an income tax notice of Rs 46 crore, turning his life upside down.
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Posed As Income Tax Officers, 3 Men Dupe Navi Mumbai Woman Of Rs 1.8 Crore
Police in Navi Mumbai have busted an interstate gang involved in digital arrest frauds, arresting three individuals who allegedly cheated people by posing as government officials and coercing them into transferring money, officials said.
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Real Madrid Coach Carlo Ancelotti Tax Fraud Trial Set To Begin
Real Madrid coach Carlo Ancelotti will go on trial on Wednesday for allegedly failing to declare income to Spain's tax office.
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Real Madrid Coach Carlo Ancelotti To Go On Trial For Alleged Tax Fraud
Real Madrid coach Carlo Ancelotti will go on trial next week for allegedly failing to declare income to Spain's tax office, the Madrid court which will hear the case said Friday.
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Shakira Being Probed For Alleged Tax Fraud, Prosecutor Seeks 8-Years Jail
A Spanish court said on Thursday it has started a new investigation against Colombian singer Shakira linked to alleged fraud on income and wealth tax in 2018.
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Relief To Google In Income Tax Case Over Payments From India To Ireland
Bengaluru bench of tax tribunal gives ruling after re-examining issues on orders of the Karnataka High Court
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Bihar Daily Wager Gets Income Tax Notice Of Rs 37.5 Lakh, Case Filed
A daily wage earner in Bihar was stunned when he was recently slapped with a notice from the Income Tax department which ordered him to pay "dues" of Rs 37.5 lakh.
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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.
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Biryani Chains-Linked Tax Case Leads To Alleged 70,000 Crore Billing Scam
Three popular Hyderabad biryani chains are the focus of a major tax fraud inquiry that could lead authorities to widespread manipulation of restaurant billing systems and massive undeclared revenue.
-
Retired Army Man Duped Of Rs 23 Lakh. He Wanted Government Jobs For Family
The Delhi Police has arrested a 38-year-old man for allegedly cheating a retired Army officer of Rs 23 lakh by promising to secure government jobs in the Income Tax Department for his daughter and other relatives, an official said on Tuesday.
-
Cook Earning Rs 10,000 Faces Rs 46-Crore Income Tax Notice In Madhya Pradesh
A dhaba cook from Madhya Pradesh's Bhind district was in for a shock of his life when he received an income tax notice of Rs 46 crore, turning his life upside down.
-
Posed As Income Tax Officers, 3 Men Dupe Navi Mumbai Woman Of Rs 1.8 Crore
Police in Navi Mumbai have busted an interstate gang involved in digital arrest frauds, arresting three individuals who allegedly cheated people by posing as government officials and coercing them into transferring money, officials said.
-
Real Madrid Coach Carlo Ancelotti Tax Fraud Trial Set To Begin
Real Madrid coach Carlo Ancelotti will go on trial on Wednesday for allegedly failing to declare income to Spain's tax office.
-
Real Madrid Coach Carlo Ancelotti To Go On Trial For Alleged Tax Fraud
Real Madrid coach Carlo Ancelotti will go on trial next week for allegedly failing to declare income to Spain's tax office, the Madrid court which will hear the case said Friday.
-
Shakira Being Probed For Alleged Tax Fraud, Prosecutor Seeks 8-Years Jail
A Spanish court said on Thursday it has started a new investigation against Colombian singer Shakira linked to alleged fraud on income and wealth tax in 2018.
-
Relief To Google In Income Tax Case Over Payments From India To Ireland
Bengaluru bench of tax tribunal gives ruling after re-examining issues on orders of the Karnataka High Court
-
Bihar Daily Wager Gets Income Tax Notice Of Rs 37.5 Lakh, Case Filed
A daily wage earner in Bihar was stunned when he was recently slapped with a notice from the Income Tax department which ordered him to pay "dues" of Rs 37.5 lakh.
-
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.
