Fraudsters


GST Evasion: DGGI discovered 99% increase in GST Evasion in FY24; Tax Fraud of Rs.2.01 lakh crore unearth

GST Evasion: DGGI discovered 99% increase in GST Evasion in FY24; Tax Fraud of Rs.2.01 lakh crore unearth

By | Reetu | April 8 @ 6:36 PM

BOGUS HRA: Income Tax Department discovers HRA Fraud with illegal PAN Usage

BOGUS HRA: Income Tax Department discovers HRA Fraud with illegal PAN Usage

By | CA Pratibha Goyal | March 30 @ 12:20 PM

Credit Card Fraud: Credit Card Holders of Axis Bank notice Fraud Transactions; Check How to Block Credit Card

Credit Card Fraud: Credit Card Holders of Axis Bank notice Fraud Transactions; Check How to Block Credit Card

By | Reetu | March 28 @ 3:31 PM

2 Masterminds arrested in Rs. 10,000 Crore GST Evasion Case

2 Masterminds arrested in Rs. 10,000 Crore GST Evasion Case

By | Reetu | March 22 @ 3:44 PM

Billionaire Businessmen held in 25 Cr GST Fraud Case

Billionaire Businessmen held in 25 Cr GST Fraud Case

By | Reetu | March 21 @ 1:50 PM

Income Tax Department unearthed network of 232 fake money changing companies evading Rs.1000 crore via fraudulent ITC claims

Income Tax Department unearthed network of 232 fake money changing companies evading Rs.1000 crore via fraudulent ITC claims

By | Reetu | March 19 @ 12:56 PM

CA Tried to sell Kidney to clear debts, loses Rs. 6.2L to Con

CA Tried to sell Kidney to clear debts, loses Rs. 6.2L to Con

By | Reetu | March 12 @ 12:59 PM

CA Duped of Rs.4.11 Crore in Investment Scam; FIR Filed against Culprits

CA Duped of Rs.4.11 Crore in Investment Scam; FIR Filed against Culprits

By | Reetu | March 4 @ 1:21 PM

Fake Officials conduct GST Raid; Dupes Rs.20000

Fake Officials conduct GST Raid; Dupes Rs.20000

By | Reetu | March 2 @ 12:24 PM

Diamond Trader looted by man posing as Income Tax Officer

Diamond Trader looted by man posing as Income Tax Officer

By | Reetu | February 28 @ 5:27 PM

Agra-based fraudsters use handpumps for GST Evasion

Agra-based fraudsters use handpumps for GST Evasion

By | CA Pratibha Goyal | February 28 @ 3:18 PM

YouTube Lecturer who cheated CA for Rs.2.48 Cr now arrested

YouTube Lecturer who cheated CA for Rs.2.48 Cr now arrested

By | Reetu | February 27 @ 8:03 PM

Fake GST Summon: Taxpayers warned about fraudsters sending fake and fraudulent Summons for GST Violations

Fake GST Summon: Taxpayers warned about fraudsters sending fake and fraudulent Summons for GST Violations

By | Reetu | February 12 @ 12:19 PM

City Police arrested One Person for duping Tax Consultant of Rs. 15 Lakh

City Police arrested One Person for duping Tax Consultant of Rs. 15 Lakh

By | Reetu | January 15 @ 7:46 PM

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AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

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Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

GST AAR: Exchange of Silverscrap for finished ornaments Supply

GST AAR: Exchange of Silverscrap for finished ornaments Supply

Latest Post

Income Tax Department Flags High-Risk Transactions on Insight Portal

Income Tax Department Flags High-Risk Transactions on Insight Portal

Income Tax Department takes action against High Risk Non-ITR filer Cases (AY 2022-23) on Insight Portal

Income Tax Department takes action against High Risk Non-ITR filer Cases (AY 2022-23) on Insight Portal

Cummins India Receives Rs 2.85 Crore Tax Relief With No Financial Impact

Cummins India Receives Rs 2.85 Crore Tax Relief With No Financial Impact

IT Dept Flags High-Risk PAN & Non-PAN Cases on Insight Portal

IT Dept Flags High-Risk PAN & Non-PAN Cases on Insight Portal

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