Tax Scam
- All
- News
- Videos
-
Jailed Journalist Mahesh Langa Now Sent To Rajkot Cops' Custody In GST Case
Journalist Mahesh Langa, who has been in jail for an alleged Goods and Services Tax scam in Gujarat, has now been sent to Rajkot Police's custody for four days.
-
Skoda Auto Volkswagen India Assures Full Cooperation Amid $1.4 Billion Tax Evasion Notice
Skoda Auto Volkswagen India has clarified its stance on the 12,000 crore tax evasion notice. The carmaker commits to offer support to authorities.
-
5 More Arrested In GST Scam Linked To The Hindu Journalist Mahesh Langa's Firm
Five accused in the fake goods and services tax (GST) billing scam in Gujarat were arrested by the Rajkot branch of the economic offences wing (EOW) today. The arrests happened after the police and EOW officials searched 14 locations simultaneously.
-
Income Tax Department Raids Jharkhand Chief Minister's Close Aide
The Income Tax department is conducting raids at the residence of Sunil Srivastava, allegedly a close aide and personal secretary of Jharkhand Chief Minister Hemant Soren, said sources on Saturday.
-
Coded Diary, Broken Names: Lokayukta Probes Madhya Pradesh Liquor 'Scam'
The Madhya Pradesh Lokayukta has launched an investigation into an alleged massive liquor scam based on a confidential report from the Income Tax Department.
-
Billionaire Businessmen Arrested In Multi-Crore GST Fraud Case In Noida
In a breakthrough in the Goods and Services Tax (GST) fraud case, the Noida Police on Wednesday said it has arrested two Haryana-based "billionaire businessmen" who allegedly masterminded the multi-crore revenue loss to the exchequer.
-
Twist In Europe's Biggest Tax Fraud Case Involving Indian-Origin Tycoon
The practice was named after Latin term, and allows multiple people to claim ownership of a stock and claim refunds on dividend tax that was only paid once.
-
Father, Son Sentenced To Prison For $20 Million Lottery Scam In US
The duo also lied on their tax returns to dodge more than $6 million in federal taxes
-
Dubai-Based UK Trader To Be Extradited To Denmark Over $1.8 Billion Fraud
Sanjay Shah, who was arrested in the Emirati financial hub last June, is wanted over an alleged 1.7 billion euro scam to help companies fraudulently claim Danish tax refunds.
-
AAP's Manish Sisodia Renews "6,000-Crore" Charge On BJP With Letter To Lt Governor
AAP wants CBI probe into collection of MCD toll tax by two companies
-
"Central Probe Agencies Can Open Offices At My Home": Tejashwi Yadav
Bihar Deputy Chief Minister Tejashwi Yadav said "all central investigation agencies -- CBI, Enforcement Directorate (ED) and Income Tax -- were free to open their offices at his residence".
-
Manish Sisodia Writes To Lt Governor, Demands CBI Probe Into Toll Tax Scam
Delhi Deputy Chief Minister Manish Sisodia on Wednesday wrote to Lieutenant Governor VK Saxena and demanded a CBI probe into the alleged toll tax scam of Rs 6,000 crore in the MCD.
-
TDS Refund Scam: CBI Registers Case Against 3 I-T Officials For Duping Department Of Crores
According to the department, the scam came to light when an assessing officer noticed the computation of refunds for assesses under section 154 of the I-T Act.
-
"Flight Risk": CBI Opposes Bail Plea Of 'Himalayan Yogi' In NSE Scam
Former stock exchange chief Chitra Ramkrishna and her close aide Anand Subramanian visited tax havens like Seychelles and Mauritius, the CBI told a court today in new revelations in the market manipulation scam.
-
Ex NSE Chief, Accused Of Sharing Info With Himalayan Yogi, Interrogated
Chitra Ramkrishna, the former head of the country's largest stock exchange, was questioned for 12 hours by the CBI over the infamous 'tick by tick' market manipulation case.
-
Jailed Journalist Mahesh Langa Now Sent To Rajkot Cops' Custody In GST Case
Journalist Mahesh Langa, who has been in jail for an alleged Goods and Services Tax scam in Gujarat, has now been sent to Rajkot Police's custody for four days.
-
Skoda Auto Volkswagen India Assures Full Cooperation Amid $1.4 Billion Tax Evasion Notice
Skoda Auto Volkswagen India has clarified its stance on the 12,000 crore tax evasion notice. The carmaker commits to offer support to authorities.
-
5 More Arrested In GST Scam Linked To The Hindu Journalist Mahesh Langa's Firm
Five accused in the fake goods and services tax (GST) billing scam in Gujarat were arrested by the Rajkot branch of the economic offences wing (EOW) today. The arrests happened after the police and EOW officials searched 14 locations simultaneously.
-
Income Tax Department Raids Jharkhand Chief Minister's Close Aide
The Income Tax department is conducting raids at the residence of Sunil Srivastava, allegedly a close aide and personal secretary of Jharkhand Chief Minister Hemant Soren, said sources on Saturday.
-
Coded Diary, Broken Names: Lokayukta Probes Madhya Pradesh Liquor 'Scam'
The Madhya Pradesh Lokayukta has launched an investigation into an alleged massive liquor scam based on a confidential report from the Income Tax Department.
-
Billionaire Businessmen Arrested In Multi-Crore GST Fraud Case In Noida
In a breakthrough in the Goods and Services Tax (GST) fraud case, the Noida Police on Wednesday said it has arrested two Haryana-based "billionaire businessmen" who allegedly masterminded the multi-crore revenue loss to the exchequer.
-
Twist In Europe's Biggest Tax Fraud Case Involving Indian-Origin Tycoon
The practice was named after Latin term, and allows multiple people to claim ownership of a stock and claim refunds on dividend tax that was only paid once.
-
Father, Son Sentenced To Prison For $20 Million Lottery Scam In US
The duo also lied on their tax returns to dodge more than $6 million in federal taxes
-
Dubai-Based UK Trader To Be Extradited To Denmark Over $1.8 Billion Fraud
Sanjay Shah, who was arrested in the Emirati financial hub last June, is wanted over an alleged 1.7 billion euro scam to help companies fraudulently claim Danish tax refunds.
-
AAP's Manish Sisodia Renews "6,000-Crore" Charge On BJP With Letter To Lt Governor
AAP wants CBI probe into collection of MCD toll tax by two companies
-
"Central Probe Agencies Can Open Offices At My Home": Tejashwi Yadav
Bihar Deputy Chief Minister Tejashwi Yadav said "all central investigation agencies -- CBI, Enforcement Directorate (ED) and Income Tax -- were free to open their offices at his residence".
-
Manish Sisodia Writes To Lt Governor, Demands CBI Probe Into Toll Tax Scam
Delhi Deputy Chief Minister Manish Sisodia on Wednesday wrote to Lieutenant Governor VK Saxena and demanded a CBI probe into the alleged toll tax scam of Rs 6,000 crore in the MCD.
-
TDS Refund Scam: CBI Registers Case Against 3 I-T Officials For Duping Department Of Crores
According to the department, the scam came to light when an assessing officer noticed the computation of refunds for assesses under section 154 of the I-T Act.
-
"Flight Risk": CBI Opposes Bail Plea Of 'Himalayan Yogi' In NSE Scam
Former stock exchange chief Chitra Ramkrishna and her close aide Anand Subramanian visited tax havens like Seychelles and Mauritius, the CBI told a court today in new revelations in the market manipulation scam.
-
Ex NSE Chief, Accused Of Sharing Info With Himalayan Yogi, Interrogated
Chitra Ramkrishna, the former head of the country's largest stock exchange, was questioned for 12 hours by the CBI over the infamous 'tick by tick' market manipulation case.
