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Tag: FRAUD

Posted inBUSINESS & ECONOMY, INCOME TAX

Be Alert: Income Tax Department Conduct Searches at Entities Claiming Bogus Expenses and Routed Back into Business

by TaxConcept February 4, 2021
Finance Minister Nirmala Sitharaman will chair the next meeting of the GST Council on December 21 in Jaisalmer
Posted inGST

GST Council to Meet Today for Some Most Important Issues

by TaxConcept November 18, 2020
Posted inGST

Two Persons Arrested for Availing and Passing Fake Input Tax Credit (ITC) Worth Rs. 520 Crores and 209 Crores

by TaxConcept November 12, 2020
Ahmedabad, Surat becoming bogus GST billing hubs: Govt
Posted inGST

GST Officials Can Not Resort to Physical Violence While Conducting Search, Interrogation or Investigation : Telangana High Court

by TaxConcept November 10, 2020
Mastermind Arrested for Availing Fake Input Tax Credit (ITC) Worth Rs 1278 Crore
Posted inGST

Mastermind Arrested for Availing Fake Input Tax Credit (ITC) Worth Rs 1278 Crore

by TaxConcept November 2, 2020November 2, 2020
TAX DEFAULTERS BE ALERT
Posted inCOMPANY LAW, GST

TAX DEFAULTERS BE ALERT : TAX DEPARTMENT IS NOT ON LEAVE

by TaxConcept May 11, 2020August 4, 2025
Posted inTC

VIJAY MALLYA LOSES APPEAL IN UK HIGH COURT AGAINST EXTRADITION TO INDIA

by TaxConcept April 20, 2020April 20, 2020
Posted inTC

THE PREVENTION OF MONEY-LAUNDERING (MAINTENANCE OF RECORDS) THIRD AMENDMENT RULES, 2020

by TaxConcept April 17, 2020
Posted inTC

YES BANK FOUNDER RANA KAPOOR ARRESTED UNDER PMLA

by TaxConcept March 8, 2020April 5, 2020
Posted inGST

TWO DIRECTORS ARRESTED FOR FRAUDULENTLY CLAIMING IGST REFUND ON EXPORT WORTH RS. 61 CRORE

by TaxConcept March 7, 2020April 5, 2020
Posted inTC

ED RAIDS YES BANK FOUNDER RANA KAPOOR’S RESIDENCE

by TaxConcept March 7, 2020April 5, 2020
Posted inINCOME TAX

AWARE FOR YOUR IDENTITY DETAILS : RS. 3.49 CRORE IT NOTICE TO SALARIED PERSON

by TaxConcept January 17, 2020August 4, 2025
Posted inINCOME TAX

SOFTWARE ENGINEER POSED HIMSELF AS PRACTICING CA TO EARN COMMISSION ON TAX REFUND

by TaxConcept September 17, 2019April 6, 2020
Posted inTC

SATYAM SCAM : ALL YOU NEED TO KNOW ABOUT INDIA’S BIGGEST ACCOUNTING FRAUD

by TaxConcept August 18, 2019April 6, 2020

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