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Tag: income tax fraud

Income Tax in MediaMedia

Income Tax fraud worth Rs 500 crore unearthed in Pune: IT officials search for beneficiaries

byAdmin13/09/202513/09/2025

The Directorate of Income Tax (Investigations) has unearthed an elaborate nexus of fraudulent income tax returns where tax professionals took advantage of the loopholes in the earlier system of filing returns to provide for deductions on the basis of unverified claims.

Income Tax in MediaMedia

Police warn of online tax frauds in ITR filing season

byAdmin11/08/202511/08/2025

The cybercrime branch of the Rajasthan police issued a warning Friday about the sharp rise in online frauds during the ongoing income tax return (ITR) filing season.

Income Tax in Media

Mumbai: ED Attaches IPS Officer’s Husband’s Properties In Rs.263 Crore Income Tax Refund Fraud Case

byAdmin14/07/202414/07/2024

The Enforcement Directorate (ED) Mumbai has provisionally attached the Malabar Hill flat of an IPS officer’s husband, Purushottam Chavan, in a money laundering case linked to the Rs 263 crore Income Tax Refund (ITR) fraud case.

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