Chartered accountant accused of cheating businessman of Rs 1.81 crore over 10 years by fabricating income tax and GST payment ...
Investigations showed that a well-structured arrangement was used to fraudulently claim input tax credit and subsequently ...
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Beware of phishing scams during tax season in India
Phishing Scams Targeting Taxpayers As the time for income tax submissions approaches, a surge of phishing scams is emerging, specifically aimed at taxpayers throughout India. Fraudulent emails ...
According to officials, Chugh had deliberately avoided investigation despite 22 summons issued by DGGI, and fled to Dubai in ...
DGGI arrests alleged mastermind Kapil Chugh in Indias biggest GST refund fraud case, probe widens into fake invoicing, shell ...
Hyderabad: The Directorate General of GST Intelligence, Hyderabad, on Friday arrested two persons for allegedly running fake ...
Tax season is prime time for tax scams. Thieves want to take advantage of your tax-filing anxiety and desire for a big refund, and they use this period as an opportunity to steal your identity and ...
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