Income Tax Fraud

CBI books Navy personnel among 31 for income tax fraud in Kerala

The CBI has alleged that the remaining 31 people booked in the FIR have yet not returned the falsely claimed income tax refund totalling Rs 44.07 lakh to the income tax department.

published on : 18th January 2023

Daily wager gets IT department notice for tax evasion

Identity of many others forged by miscreants to commit GST fraud

published on : 19th April 2022