Tax Officer Arrested
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Fake Parrot Astrologer Dupes Bengaluru IT Officer of ₹20 Lakh, Arrested
A man posing as a parrot astrologer has been arrested for allegedly cheating an Income Tax officer and duping him of gold and silver worth over Rs 20 lakh.
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Fino Payments Bank MD Rishi Gupta Arrested For GST Act Violation
Fino Payments Bank said that tax authorities have arrested its managing director and CEO Rishi Gupta for violating the law related to the Goods and Services Tax.
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UP Man, 22, Posing As Income Tax Officials Arrested After Extortion Attempt
Police on Monday arrested a 22-year-old man in Sambhal district for posing as an income tax officer, issuing a fake notice to a person and demanding Rs 24 lakh, a police official said.
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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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Inspired By 'Special 26', Man Fakes IT Raid, Steals 1 Kg Gold, Arrested
A 49-year-old man was arrested for allegedly robbing a jewellery workshop in central Delhi's Karol Bagh by posing as a member of an Income Tax raid team after being inspired by the Bollywood movie 'Special 26', police said on Wednesday.
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Probe Agency Arrests West Bengal Man Who Extorted Money By Posing As Its Officer
The Enforcement Directorate on Thursday said it has arrested a man from West Bengal who allegedly impersonated as its officer and extorted money from businessmen by threatening them with money laundering investigation.
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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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8 People Pose As Income Tax Officers, Loot Rs 18 Lakh: Mumbai Cops
Eight persons have been arrested here for allegedly looting Rs 18 lakh from a house in Sion area of the city after claiming to be Income Tax department officers, police said on Tuesday.
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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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Astrologer Poses As Gujarat Official, Threatens Tax Officer; Arrested
A 28-year-old man working as an astrologer-cum-priest was arrested on Monday for allegedly trying to threaten a Goods and Services Tax (GST) official in Gujarat and interfere in his work by posing as a senior bureaucrat, police said.
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Rs 557 Crore GST Fraud Unearthed In UP, 3 Arrested
GST officers have unearthed two fake billing rackets involving 246 shell/fake entities involved in fraudulently passing input tax credit (ITC) of Rs 557 crore and arrested three key operatives.
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6 Years Of GST: Rs 1.5 Lakh Crore Monthly Revenue, Focus Now To Curb Tax Evasion
Six years after Goods and Services Tax revenue of Rs 1.5 lakh crore every month has become a new normal and tax officers are focusing on dealing with fraudsters who are adopting newer modus operandi to game the system, causing loss to the exchequer.
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Man With Codename "Chanakya", Cheats People By Promising Jobs; Arrested In Maharashtra
The Maharashtra Police has arrested a man who posed as an officer of the Research and Analysis Wing (RAW) bearing the code name "Chanakya" and duped people by promising jobs in the income tax department and armed forces, officials said.
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Man, 43, Arrested Over Hoax Bomb Call At Hyderabad's Income Tax Offices
Police conducted searches at the I-T offices on June 12 and concluded it to be a hoax call.
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Fake Invoice Racket Worth Rs 863 Crore Busted In Gurugram, 2 Arrested
The GST Intelligence officers have unearthed a racket involving 461 shell/fake entities, which had passed on fraudulent input tax credit of Rs 863 crore.
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Fake Parrot Astrologer Dupes Bengaluru IT Officer of ₹20 Lakh, Arrested
A man posing as a parrot astrologer has been arrested for allegedly cheating an Income Tax officer and duping him of gold and silver worth over Rs 20 lakh.
-
Fino Payments Bank MD Rishi Gupta Arrested For GST Act Violation
Fino Payments Bank said that tax authorities have arrested its managing director and CEO Rishi Gupta for violating the law related to the Goods and Services Tax.
-
UP Man, 22, Posing As Income Tax Officials Arrested After Extortion Attempt
Police on Monday arrested a 22-year-old man in Sambhal district for posing as an income tax officer, issuing a fake notice to a person and demanding Rs 24 lakh, a police official said.
-
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.
-
Inspired By 'Special 26', Man Fakes IT Raid, Steals 1 Kg Gold, Arrested
A 49-year-old man was arrested for allegedly robbing a jewellery workshop in central Delhi's Karol Bagh by posing as a member of an Income Tax raid team after being inspired by the Bollywood movie 'Special 26', police said on Wednesday.
-
Probe Agency Arrests West Bengal Man Who Extorted Money By Posing As Its Officer
The Enforcement Directorate on Thursday said it has arrested a man from West Bengal who allegedly impersonated as its officer and extorted money from businessmen by threatening them with money laundering investigation.
-
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.
-
8 People Pose As Income Tax Officers, Loot Rs 18 Lakh: Mumbai Cops
Eight persons have been arrested here for allegedly looting Rs 18 lakh from a house in Sion area of the city after claiming to be Income Tax department officers, police said on Tuesday.
-
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.
-
Astrologer Poses As Gujarat Official, Threatens Tax Officer; Arrested
A 28-year-old man working as an astrologer-cum-priest was arrested on Monday for allegedly trying to threaten a Goods and Services Tax (GST) official in Gujarat and interfere in his work by posing as a senior bureaucrat, police said.
-
Rs 557 Crore GST Fraud Unearthed In UP, 3 Arrested
GST officers have unearthed two fake billing rackets involving 246 shell/fake entities involved in fraudulently passing input tax credit (ITC) of Rs 557 crore and arrested three key operatives.
-
6 Years Of GST: Rs 1.5 Lakh Crore Monthly Revenue, Focus Now To Curb Tax Evasion
Six years after Goods and Services Tax revenue of Rs 1.5 lakh crore every month has become a new normal and tax officers are focusing on dealing with fraudsters who are adopting newer modus operandi to game the system, causing loss to the exchequer.
-
Man With Codename "Chanakya", Cheats People By Promising Jobs; Arrested In Maharashtra
The Maharashtra Police has arrested a man who posed as an officer of the Research and Analysis Wing (RAW) bearing the code name "Chanakya" and duped people by promising jobs in the income tax department and armed forces, officials said.
-
Man, 43, Arrested Over Hoax Bomb Call At Hyderabad's Income Tax Offices
Police conducted searches at the I-T offices on June 12 and concluded it to be a hoax call.
-
Fake Invoice Racket Worth Rs 863 Crore Busted In Gurugram, 2 Arrested
The GST Intelligence officers have unearthed a racket involving 461 shell/fake entities, which had passed on fraudulent input tax credit of Rs 863 crore.
