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Trichy: The income tax department has unearthed a ₹500-crore tax refund fraud involving fabricated income tax returns during investigations and search.
The new law grants the FBR sweeping powers, such as blocking non-filers from making substantial financial transactions like purchasing vehicles, investing in securities, and opening certain bank ...
New figures have revealed that DWP fraud and error has fallen in the past year. But the zealots at the department are still not satisfied.
The Income Tax Department has said that it has uncovered and thwarted a large-scale tax refund fraud involving filing of fabricated tax returns in Tamil Nadu.
Steps are being taken to ensure those who’re making money on crypto are also paying their fair share of tax, in a move HMRC ...
The newly formed Income Tax Intelligence and Investigation Unit has uncovered revenue evasion worth Tk1,874 crore in the preliminary investigation of tax evasion of 183 individuals and organisations ...
Ken Kies, a longtime tax lobbyist who worked for some of the world’s largest businesses, is now running the Treasury ...
Death and Taxes may be inevitable, but smart investing can ease the burden. Learn why these income picks offer strong yields ...
The actual budget busters include vendor fraud in health care, tax evasion and corporate financial abuse, writes Charles ...
District congressman's unprincipled inconsistency and loyalty to wealthy elites become clear after his "cool" talk with the ...
The Income-Tax Department has initiated raids across multiple cities to investigate entities aiding individuals in claiming ...
Separately, in a press release dated July 10, 2025, issued via mynewsdesk, HMRC announced “Fourteen arrested in phishing ...