Skip to content
Monday, Apr 20, 2026
logo otu

OnlineTaxUpdate

Stay updated

  • Home
  • Updates
  • Article
  • Laws
    • GSTAT
    • CGST Act, 2017
    • GST
    • Income Tax (New)
    • Income Tax
    • DGFT
    • Customs
    • Cess
  • Judgments
    • Supreme Court
    • High Court
    • AAAR
    • AAR
    • Pre-GST
  • Media
    • GST in Media
    • Income Tax in Media
    • customs in media
    • DGFT in media
    • Legal in media
    • Press Release
    • other tax in media
  • Notes
    • By CMA Anil Sharma
    • By Adv Nidhi Aggarwal
      • Lawgics – compendium
    • 30 Days Series on Customs -FTP
    • Handbook on GST/IT
    • PPT
    • Video
  • Webinar
  • Books
  • Misc
    • AWC 2025
    • Income Tax Portal
    • GST Portal
    • GST Council
    • Useful Sites
    • Budget
    • 8 years of GST
    • Submit Article
  • Newsletter
  • About Us

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.

Subscribe to Our Newsletter for Instant Updates!
  Thank you for Signing Up
Please correct the marked field(s) below.
1,true,6,Contact Email,21,false,1,First Name,21,false,1,Last Name,2

Latest Post

  • Interest cannot be imposed in adjudication order, if not demanded/ quantified in Show Cause Notice
  • GST Portal downtime 16.04.26
  • CBDT has notified ITR-U & V
  • India–Brazil Double Taxation Avoidance Agreement (DTAA) 
  • Forms enabled in E-filing portal

X / Twitter

Tweets by onlinetaxupdate

Products

  • Direct Tax Manual (set of 3 volumes) 2026 Edition Direct Tax Manual (set of 3 volumes) 2026 Edition ₹8,695.00 Original price was: ₹8,695.00.₹5,565.00Current price is: ₹5,565.00.
  • income tax Direct Taxes Ready Reckoner (3rd Edition.2026) ₹2,795.00 Original price was: ₹2,795.00.₹1,789.00Current price is: ₹1,789.00.
  • Income Tax Rules, 2026 (36th edn., 2026) Income Tax Rules, 2026 (36th edn., 2026) ₹2,995.00 Original price was: ₹2,995.00.₹1,917.00Current price is: ₹1,917.00.
  • Income Tax Act, 2025 (39th edn., 2026) Income Tax Act, 2025 (39th edn., 2026) ₹2,895.00 Original price was: ₹2,895.00.₹1,853.00Current price is: ₹1,853.00.
  • gst ready reckoner bharat law house online tax update otu GST Ready Reckoner by Bharat ₹3,250.00 Original price was: ₹3,250.00.₹2,275.00Current price is: ₹2,275.00.

| Expert News by Ascendoor | Powered by WordPress.