Tax Officer Arrested
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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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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.
