Syndicate Tax
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FM Claims Access to WhatsApp Messages Led to Seizure of Crypto Worth Rs. 90 Crore
This week in Parliament, Finance Minister Nirmala Sitharaman stated that encrypted communication channels are being misused for financial crimes like money laundering and tax evasion. She revealed that authorities were able to seize over Rs. 90 crores in crypto assets from a syndicate thanks to access to WhatsApp messages.
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Syndicate Of 48 Fake Firms Availing Rs 199 Crore Worth Tax Credit Busted
GST officers have busted a syndicate of 48 fake firms which availed fraudulent input tax credit (ITC) of over Rs 199 crore and have arrested three people in this regard, the finance ministry said on Tuesday.
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Delhi Man Arrested For Issuing Fake GST Invoices Worth Rs 4,521 Crore
GST officers have arrested one person for operating a syndicate and issuing fake invoices of Rs 4,521 crore for availing input tax credit (ITC) benefit under goods and services tax, an official statement said on Friday.
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Undisclosed Income Worth Rs 300 Crore Found During Tax Raids At 2 Chennai Firms
The Income Tax Department has unearthed undisclosed income of over Rs 300 crore after it carried out search and seizure operations at 35 premises connected with two private Syndicate Financing groups based in Chennai.
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Withdraw ''Syndicate Tax'' Remark Or Face Charges: Trinamool To Amit Shah
The Trinamool Congress Tuesday threatened to file a criminal defamation case against BJP President Amit Shah if he did not withdraw his comments suggesting that TMC leaders collected "syndicate tax".
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Australia Deputy Tax Chief, Son Embroiled In $164 Million Fraud
Top Australia tax official Michael Cranston, son Adam and daughter accused of massive fraud syndicate, while nine people arrested during raids across New South Wales in $165 million case
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Income Tax Department Unearths Syndicate Exchanging Old Notes In Delhi
Income Tax officials today said they have post-demonetisation uncovered several cases of fraud including one wherein a syndicate was exchanging old currency notes for 35 per cent commission.
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FM Claims Access to WhatsApp Messages Led to Seizure of Crypto Worth Rs. 90 Crore
This week in Parliament, Finance Minister Nirmala Sitharaman stated that encrypted communication channels are being misused for financial crimes like money laundering and tax evasion. She revealed that authorities were able to seize over Rs. 90 crores in crypto assets from a syndicate thanks to access to WhatsApp messages.
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Syndicate Of 48 Fake Firms Availing Rs 199 Crore Worth Tax Credit Busted
GST officers have busted a syndicate of 48 fake firms which availed fraudulent input tax credit (ITC) of over Rs 199 crore and have arrested three people in this regard, the finance ministry said on Tuesday.
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Delhi Man Arrested For Issuing Fake GST Invoices Worth Rs 4,521 Crore
GST officers have arrested one person for operating a syndicate and issuing fake invoices of Rs 4,521 crore for availing input tax credit (ITC) benefit under goods and services tax, an official statement said on Friday.
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Undisclosed Income Worth Rs 300 Crore Found During Tax Raids At 2 Chennai Firms
The Income Tax Department has unearthed undisclosed income of over Rs 300 crore after it carried out search and seizure operations at 35 premises connected with two private Syndicate Financing groups based in Chennai.
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Withdraw ''Syndicate Tax'' Remark Or Face Charges: Trinamool To Amit Shah
The Trinamool Congress Tuesday threatened to file a criminal defamation case against BJP President Amit Shah if he did not withdraw his comments suggesting that TMC leaders collected "syndicate tax".
-
Australia Deputy Tax Chief, Son Embroiled In $164 Million Fraud
Top Australia tax official Michael Cranston, son Adam and daughter accused of massive fraud syndicate, while nine people arrested during raids across New South Wales in $165 million case
-
Income Tax Department Unearths Syndicate Exchanging Old Notes In Delhi
Income Tax officials today said they have post-demonetisation uncovered several cases of fraud including one wherein a syndicate was exchanging old currency notes for 35 per cent commission.
