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Search Posts tax fraud


Why Was Telangana Congress Leader Arrested for GST Evasion?

Why Was Telangana Congress Leader Arrested for GST Evasion?

January 7, 2026
Did Karnataka Uncover a Massive Interstate Rs 1,464 Crore Carousel Fraud?

Did Karnataka Uncover a Massive Interstate Rs 1,464 Crore Carousel Fraud?

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Did CBI Really Hand Down 5-Year Jail Sentence and Rs 63 Lakh Fine to an Excise Official for Illegal Assets?

Did CBI Really Hand Down 5-Year Jail Sentence and Rs 63 Lakh Fine to an Excise Official for Illegal Assets?

December 29, 2025
Did CBI Arrest a Mumbai CGST Superintendent for Taking a Rs 5 Lakh Bribe?

Did CBI Arrest a Mumbai CGST Superintendent for Taking a Rs 5 Lakh Bribe?

December 23, 2025
What Actions Did Rajasthan GST Take to Uncover Rs 200 Crore in Tax Evasion?

What Actions Did Rajasthan GST Take to Uncover Rs 200 Crore in Tax Evasion?

December 13, 2025
Did the CBDT Take Action Against Intermediaries Involved in Bogus ITR Deductions?

Did the CBDT Take Action Against Intermediaries Involved in Bogus ITR Deductions?

December 13, 2025
Is Rajasthan's ITAT Member Kamlesh Rathore in Hot Water Over Bribery Charges?

Is Rajasthan's ITAT Member Kamlesh Rathore in Hot Water Over Bribery Charges?

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How Did GST Officials Uncover a ₹31.95 Crore ITC Fraud in Delhi?

How Did GST Officials Uncover a ₹31.95 Crore ITC Fraud in Delhi?

October 31, 2025
How Did GST Officials Uncover a Rs 31.95 Crore ITC Fraud in Delhi?

How Did GST Officials Uncover a Rs 31.95 Crore ITC Fraud in Delhi?

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How Did a Bulandshahr Confectioner End Up with a Rs 141 Crore Income Tax Notice?

How Did a Bulandshahr Confectioner End Up with a Rs 141 Crore Income Tax Notice?

September 1, 2025
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