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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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6 Years Of GST: Rs 1.5 Lakh Crore Monthly Revenue, Focus Now To Curb Tax Evasion
Six years after Goods and Services Tax revenue of Rs 1.5 lakh crore every month has become a new normal and tax officers are focusing on dealing with fraudsters who are adopting newer modus operandi to game the system, causing loss to the exchequer.
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Man With Codename "Chanakya", Cheats People By Promising Jobs; Arrested In Maharashtra
The Maharashtra Police has arrested a man who posed as an officer of the Research and Analysis Wing (RAW) bearing the code name "Chanakya" and duped people by promising jobs in the income tax department and armed forces, officials said.
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Man, 43, Arrested Over Hoax Bomb Call At Hyderabad's Income Tax Offices
Police conducted searches at the I-T offices on June 12 and concluded it to be a hoax call.
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Fake Invoice Racket Worth Rs 863 Crore Busted In Gurugram, 2 Arrested
The GST Intelligence officers have unearthed a racket involving 461 shell/fake entities, which had passed on fraudulent input tax credit of Rs 863 crore.
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Income Tax Officer Threw Phones Into Sabarmati River To Help Colleague In Bribe Case, Arrested: CBI
The Central Bureau of Investigation has arrested an Income Tax official for allegedly helping his colleague escape during a trap laid by the Gujarat Anti Corruption Bureau in October last year in connection with a bribery complaint.
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GST Officer Among 3 Arrested For Extortion From Shopkeeper In Gujarat
A superintendent with the Central Goods and Services Tax (GST) department and two others were arrested in Surat in Gujarat for allegedly extorting Rs 12 lakh from a shopkeeper, a police official said on Friday.
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9 Tax Officers Arrested For Joining Department Without Clearing Exam
The Central Bureau of Investigation (CBI) on Tuesday arrested nine Income Tax officers in Maharashtra's Nagpur who allegedly joined the department without appearing for the examination conducted by the Staff Selection Commission.
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Tax Official Arrested For "Threatening To Kill" Woman Officer In Noida: Cops
A Central Goods and Services Tax (CGST) inspector was arrested in NOIDA today for allegedly sending his senior colleague, a deputy commissioner-rank officer, "inappropriate, abusive" messages and threatening to kill her, police officials said.
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GST Investigation Wing Asks Officers To Refrain From Summoning CEOs
The GST investigation authority has asked field offices not to exercise the power to arrest in a mechanical manner and also refrain from summoning senior management officials like CMDs and CEOs.
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Punjab: Cop, 3 Others Arrested For Snatching Rs 35 lakh Posing As Taxmen
Punjab Police arrested four people including police personnel, for snatching Rs 35 lakh while posing as a tax department employee.
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Rajasthan GST Officer Arrested For Allegedly Taking Bribe
The Rajasthan Anti-Corruption Bureau on Tuesday arrested a Central Goods and Services Tax (CGST) officer in Bharatpur district with bribe money of Rs 4 lakh, according to an official statement.
-
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.
-
6 Years Of GST: Rs 1.5 Lakh Crore Monthly Revenue, Focus Now To Curb Tax Evasion
Six years after Goods and Services Tax revenue of Rs 1.5 lakh crore every month has become a new normal and tax officers are focusing on dealing with fraudsters who are adopting newer modus operandi to game the system, causing loss to the exchequer.
-
Man With Codename "Chanakya", Cheats People By Promising Jobs; Arrested In Maharashtra
The Maharashtra Police has arrested a man who posed as an officer of the Research and Analysis Wing (RAW) bearing the code name "Chanakya" and duped people by promising jobs in the income tax department and armed forces, officials said.
-
Man, 43, Arrested Over Hoax Bomb Call At Hyderabad's Income Tax Offices
Police conducted searches at the I-T offices on June 12 and concluded it to be a hoax call.
-
Fake Invoice Racket Worth Rs 863 Crore Busted In Gurugram, 2 Arrested
The GST Intelligence officers have unearthed a racket involving 461 shell/fake entities, which had passed on fraudulent input tax credit of Rs 863 crore.
-
Income Tax Officer Threw Phones Into Sabarmati River To Help Colleague In Bribe Case, Arrested: CBI
The Central Bureau of Investigation has arrested an Income Tax official for allegedly helping his colleague escape during a trap laid by the Gujarat Anti Corruption Bureau in October last year in connection with a bribery complaint.
-
GST Officer Among 3 Arrested For Extortion From Shopkeeper In Gujarat
A superintendent with the Central Goods and Services Tax (GST) department and two others were arrested in Surat in Gujarat for allegedly extorting Rs 12 lakh from a shopkeeper, a police official said on Friday.
-
9 Tax Officers Arrested For Joining Department Without Clearing Exam
The Central Bureau of Investigation (CBI) on Tuesday arrested nine Income Tax officers in Maharashtra's Nagpur who allegedly joined the department without appearing for the examination conducted by the Staff Selection Commission.
-
Tax Official Arrested For "Threatening To Kill" Woman Officer In Noida: Cops
A Central Goods and Services Tax (CGST) inspector was arrested in NOIDA today for allegedly sending his senior colleague, a deputy commissioner-rank officer, "inappropriate, abusive" messages and threatening to kill her, police officials said.
-
GST Investigation Wing Asks Officers To Refrain From Summoning CEOs
The GST investigation authority has asked field offices not to exercise the power to arrest in a mechanical manner and also refrain from summoning senior management officials like CMDs and CEOs.
-
Punjab: Cop, 3 Others Arrested For Snatching Rs 35 lakh Posing As Taxmen
Punjab Police arrested four people including police personnel, for snatching Rs 35 lakh while posing as a tax department employee.
-
Rajasthan GST Officer Arrested For Allegedly Taking Bribe
The Rajasthan Anti-Corruption Bureau on Tuesday arrested a Central Goods and Services Tax (CGST) officer in Bharatpur district with bribe money of Rs 4 lakh, according to an official statement.
