From A “Hello… This is Divya” WhatsApp Text To A Rs 21-Crore Crypto Fraud
A WhatsApp message that said “Hello… this is Divya speaking,” allegedly set in motion one of the country’s biggest cryptocurrency-investment frauds
Category: Media
Cummins India faces Income Tax Dept appeal in Bombay HC over ₹211 cr ITAT relief
Pune-based manufacturer of diesel and natural gas engines Cummins India Ltd on Thursday (July 9) informed exchanges that the Income Tax Department has filed appeals before the Bombay High Court against an Income Tax Appellate Tribunal (ITAT) order that had granted relief to the company in respect of adjustments amounting to ₹210.77 crore.
Punjab tax dept arrests ‘mastermind’ of Rs 55cr fake billing racket
The Punjab state taxation department has arrested the alleged mastermind of a Rs 55-crore fake billing racket that enabled fraudulent ITC claims worth Rs 8.35 crore, finance minister Harpal Singh Cheema said on Thursday.
Over 17 million taxpayers file ITRs ahead of July 31 deadline: I-T deptt
Over 17 million I-T returns have been filed for 2025-26 financial year so far, the Income Tax Department said on Saturday.
Take up GST cut on commercial LPG with Centre, hoteliers ask Andhra government
ASHA met Civil Supplies Minister Nadendla Manohar and urged the State government to take up with the Centre key GST-related issues affecting the hospitality industry.
EPFO update: 10 key changes new centralised system brings to EPF, EPS subscribers
Under the Centralised IT Enabled Services (CITES) project, the Employees’ Provident Fund Organisation (EPFO)
Section 234B interest on updated ITRs: CPC’s computation logic appears contrary to law
The concept of an updated return was introduced to give taxpayers additional time to correct or update their income tax returns.
Have foreign income or assets? AIS to soon show foreign assets and income details shared by foreign countries
Foreign bank account, foreign income and other foreign investment details shared with India by foreign countries can soon become visible in your Annual Information Statements (AIS), thanks to a new order by CBDT.
Exposure Draft – ‘Guidance Note on Tax Audit under section 44AB of the Income-tax Act,1961’ for Public Comments
Guidance Note on Tax Audit under section 44AB of the Income-tax Act,1961′ for Public Comments
Kolhapur CGST arrests alleged mastermind of Rs. 10.6 crore fake ITC racket
The anti-evasion wing of the Central GST Commissionerate, Kolhapur, has arrested the alleged mastermind behind a Rs. 10.6 crore fake input tax credit (ITC) fraud