Page 3 - Income Tax Fraud

Trump tax write-offs now included in two separate fraud investigations

Inquiries into the president and his businesses, one criminal and one civil, are now looking at tax deductions taken on consulting fees. Some of the payments appear to have gone to Ivanka Trump

Fraudulent IGST claims worth Rs 1,875 crore by risky exporters identified

These people are untraceable and the list includes seven 'star' exporters, government sources said

India among top 3 nations getting Swiss info on bank accounts: Group

India rated as 'largely compliant' on transparency and exchange of information for tax purposes.

I-T dept searches 39 locations to check tax evasion by BSE brokers, traders

Over 39 locations spread across Mumbai, Kolkata, Kanpur, Delhi, Noida, Gurugram, Hyderabad and Ghaziabad were covered under the operation, the department said in a statement on Saturday

I-T detects Rs 735-cr financial fraud in raids on BMC contractors

The operation "also led to the detection of the use of bogus companies (floated by entry providers) for giving entries to businesses in the form of loans or bills for expenses, among others".

With unprecedented discounts, will Sabka Vishwas scheme earn sabka trust?

By November 3, only 17,000 applications with tax payable amounting to Rs 1,100 crore have been received by the government, under the Sabka Vishwas Legacy Dispute Resolution Scheme

I-T dept carries out searches on 'certain businessmen' in Meghalaya

These persons were depriving the state government of legitimate revenue by suppressing sales and non-deposit of local taxes collected

Infosys, Income Tax officials under CBI scanner for 'role' in I-T fraud

An email sent to Infosys did not elicit any response while the company executives could not be reached over the phone for their comments on this issue