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income tax refund scam

  • India

    Rs 40 crore fraud in income tax refunds discovered in Hyderabad, Vijayawada

    by IN Bureau June 29, 2023
    by IN Bureau June 29, 2023

    The Income Tax Department has discovered a massive tax refund fraud to the tune of Rs 40 crore involving tax consultants, numerous railway and police department employees and software professionals …

  • Uncategorized

    Over 400 J&K officials booked in income tax refund scam

    by Ahmed Ali Fayyaz June 4, 2023
    by Ahmed Ali Fayyaz June 4, 2023

    Srinagar: On a complaint from the Income Tax Department, the Jammu and Kashmir police’s crime branch has registered two first information reports (FIRs) against 405 individuals, including a chartered accountant, …

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