tax fraud

Punjab unearths Rs 1,549-cr billing scam, Ludhiana leads with Rs 900 cr fake invoices

May 13, 2025 9:40 am

Addressing a press conference at Punjab Bhawan here, Cheema provided details on the enforcement actions undertaken by the state Taxation Department

Big tax fraud: How stolen identities were used to fake GST registration

July 12, 2023 9:42 am

The fraud was first identified in May this year after an individual complained with the Noida police about identity theft and fake GST registrations in his name.

GST Council to discuss measures to curb evasion, GoM report on online gaming in July 11 meet

June 16, 2023 2:09 pm

The Council will also discuss the GoM report on online gaming, casinos and horse racing and will circulate it to the states soon.

Dubai court rejects Danish extradition request for financier

September 12, 2022 2:11 pm

The decision in the high-profile case grants the hedge fund trader, Sanjay Shah, a victory against Danish authorities who sought him for his role in one of the country's largest-ever fraud cases. The elaborate scheme, ran for three years.

Three partners of firm arrested in Rs 78-cr tax fraud

August 08, 2022 7:05 am

The three accused are identified as Hiren Patel, Sandesh Khamkar and Vaibhav Kotlapure, who are partners in A S Agri and Aqua LLP company.

Biden's transition contends with probe into son's finances

December 11, 2020 9:47 am

US President-elect Joe Biden's historically challenging transition to power is suddenly becoming even more complicated.

Haryana detects Rs 1,182 cr GST fraud, 69 fake firms found

September 03, 2020 12:13 am

Suspecting functioning of several firms, initially, the Tax Research Unit had zeroed on 138 newly registered taxpayers under GST for their suspicious transactions, while 69 of them were found fake or non-existent after verification.

Express 2013 list yields undeclared Rs 500 cr; CBDT says 546 Indians identified

May 04, 2016 8:50 am

The information was sought in the wake of an April 2013 investigation by The Indian Express-International Consortium of Investigative Journalists on investments by Indians in offshore entities in tax havens.

Jersey Shore’s star pleads not guilty to tax fraud, trial set

November 07, 2014 1:05 am

Govt ordered probe into 152 companies for fraud in last three years

July 19, 2014 10:17 am

Of these, 64 investigations have been completed and reports submitted to the ministry.