Fraudulent Tax Refund
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Man Arrested For Claiming Refund Of Over Rs 27 Crore From Fake Input Tax Credit
A 26-year-old man has been arrested by the Maharashtra Goods and Services Tax (GST) department for fraudulently claiming a refund of more than Rs 27 crore through a fake input tax credit involving at least two "non-genuine" firms, an official said.
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Finance Minister Discusses Fraud GST Refunds With Chartered Accountants Delegation
Investigations by the CGST Gurugram are going on into the matter of fraudulent GST refunds
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Case Against Businessman, Tax Inspector Over Fraudulent Refunds Of Rs 263 Crore
The CBI has booked a businessman along with an Income Tax inspector and others for allegedly claiming fraudulent tax refunds of over Rs 263 crore, officials said on Thursday.
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Three Indian Nationals Fined For Singapore Goods and Services Tax Fraud
Three Indian nationals were fined today while cases against two others are pending for making fraudulent claims under the electronic Tourist Refund Scheme (eTRS) of Singapore's Goods and Services Tax.
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I-T Department Cautions Taxpayers Against Fraudulent E-Mails
The income tax department on Wednesday warned tax payers against phishing/fraudulent refund emails saying it does not seek details of personal information such as PIN through e-mail.
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Four Indians Jailed for Fraud in Singapore
Four Indian nationals in Singapore were on Wednesday given jail terms ranging between three and four years for fraudulent Goods and Services Tax (GST) tourist refund claims of about $5,70,000.
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Man Arrested For Claiming Refund Of Over Rs 27 Crore From Fake Input Tax Credit
A 26-year-old man has been arrested by the Maharashtra Goods and Services Tax (GST) department for fraudulently claiming a refund of more than Rs 27 crore through a fake input tax credit involving at least two "non-genuine" firms, an official said.
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Finance Minister Discusses Fraud GST Refunds With Chartered Accountants Delegation
Investigations by the CGST Gurugram are going on into the matter of fraudulent GST refunds
-
Case Against Businessman, Tax Inspector Over Fraudulent Refunds Of Rs 263 Crore
The CBI has booked a businessman along with an Income Tax inspector and others for allegedly claiming fraudulent tax refunds of over Rs 263 crore, officials said on Thursday.
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Three Indian Nationals Fined For Singapore Goods and Services Tax Fraud
Three Indian nationals were fined today while cases against two others are pending for making fraudulent claims under the electronic Tourist Refund Scheme (eTRS) of Singapore's Goods and Services Tax.
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I-T Department Cautions Taxpayers Against Fraudulent E-Mails
The income tax department on Wednesday warned tax payers against phishing/fraudulent refund emails saying it does not seek details of personal information such as PIN through e-mail.
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Four Indians Jailed for Fraud in Singapore
Four Indian nationals in Singapore were on Wednesday given jail terms ranging between three and four years for fraudulent Goods and Services Tax (GST) tourist refund claims of about $5,70,000.
