Sabarimala Gold Theft: I-T Raids in 3 States
Income Tax raids intensify in Sabarimala gold investigation, targeting Chennai firm, Bengaluru flat, and Bellary jewellery outlets as authorities follow the money trail in the missing temple gold case.
Category : Search result: property tax fraud
Khata Scam Alert: Kumaraswamy Warns Bengaluru Residents
JD(S) leader HD Kumaraswamy exposes bogus khata conversion scheme targeting Bengaluru property owners, urging citizens not to pay bribes for illegal property document conversions.
Bengaluru eases building rules for small properties
In a major relief for Bengaluru homeowners, the Karnataka government has exempted small buildings in ULBs from mandatory occupancy certificates. Learn how this decision impacts property owners across the city.
I-T Dept serves notice to Pappu over funds
Income Tax Department issues formal notice to controversial figure Pappu regarding questionable financial transactions and fund sources. Investigation intensifies.
TDI City Excluded from Mohali Municipal Limits: Residents Protest
TDI City residents in Mohali protest exclusion from municipal limits, citing infrastructure neglect and double taxation issues while demanding proper civic amenities.
Surat gold scam: Two held for ₹1.5 crore jeweller fraud
Surat police apprehend two individuals for cheating a local jeweller of gold worth ₹1.5 crore through an elaborate scheme involving fake documents and false promises of government contracts.
Office Rents Surge 4.3% in Bengaluru, Delhi-NCR, Mumbai
India's commercial real estate market is witnessing unprecedented growth with office rents in top cities rising 4.3% year-on-year and leasing activity poised to hit record 50 million square feet. Discover which cities are leading this commercial property
Bollywood Stars in UP Investment Fraud Case
Bagpat police files FIR against 22 individuals including Bollywood celebrities in major financial fraud case involving fake investment schemes that duped numerous investors.
Bollywood Stars in ₹50Cr Fraud Case: Baghpat Police FIR
Bollywood actors Shreyas Talpade and Alok Nath among 22 individuals charged in massive investment fraud scheme in Uttar Pradesh. Police uncover multi-crore scam targeting innocent investors.
Mohali Property Tax Shock: New Map Triggers Panic
Mohali Municipal Corporation's revised zoning map threatens to significantly increase property tax rates, causing widespread anxiety among residents and commercial establishments ahead of the new fiscal year.
Delhi property dispute turns violent with iron rod attack
Shocking property dispute in Delhi's Sarita Vihar escalates into brutal iron rod assault. One critically injured as police launch manhunt for attackers. Details emerging.
Karnataka firm loses ₹12L in online cement fraud
A Kundapur-based company falls victim to sophisticated online fraud, losing ₹12 lakh to scammers posing as cement suppliers. Learn how the digital payment scam unfolded and crucial cybersecurity lessons.
Sirsa man arrested in ₹15 lakh online fraud case
Chandigarh Cyber Police arrests Sirsa resident for duping victim of ₹15 lakh through sophisticated online fraud. Learn how the digital scam unfolded and protective measures.
Sitharaman Urges Tax Officers to Redefine Work Approach
Finance Minister Nirmala Sitharaman calls for fundamental shift in tax administration approach, emphasizing courtesy, accountability and taxpayer assistance in GST reforms.
Bollywood Stars Talpade, Alok Nath in ₹5Cr Scam Case
Popular Bollywood actors Shreyas Talpade and veteran Alok Nath among 24 individuals booked in a multi-crore investment fraud scheme that duped investors with false promises.
Goyal slams EU's 'hyphenated' trade regulations
Commerce Minister Piyush Goyal challenges EU's complex trade regulations at Berlin Global Dialogue, calling for simpler frameworks that don't 'hyphenate' multiple issues. India pushes back against protectionist measures.
TN Couple Arrested in ATM Franchise Scam
Coimbatore police nab couple behind sophisticated ATM franchise scam that duped investors of lakhs. Exclusive details on their elaborate con operation.
Delhi family busted for fake job scam, 4 arrested in Goa
Delhi Police uncovers major employment fraud scheme where family promised government jobs in exchange for massive investments. Four arrested in Goa after duping multiple victims.
AI Job Scams Target Indian Teens: Expert Warning
Renowned cyber expert Pawan Duggal exposes how criminals are using artificial intelligence to create sophisticated fake job scams specifically targeting teenagers across India. Learn how to protect yourself from these digital traps.
Sohaib Maqsood recovers ₹1.4 crore car after fraud expose
Pakistan batsman Sohaib Maqsood's fight against fraud ends in victory as he reclaims his luxury vehicle worth ₹1.4 crore with support from Punjab Chief Minister Mohsin Naqvi and Maryam Nawaz Sharif.
SIM Swap Fraud: Why OTP Security Is Failing
Critical security alert: Learn how cybercriminals are bypassing OTP and SIM-based authentication to drain bank accounts. Essential reading for every Indian smartphone user.
Nirmala Sitharaman inaugurates new CGST Bhawan in Ghaziabad
Union Finance Minister Nirmala Sitharaman unveils the new CGST Bhawan in Ghaziabad, marking a significant upgrade to GST infrastructure that will enhance taxpayer services and operational efficiency in the National Capital Region.
Indian American govt employee arrested for dual jobs
An Indian American government IT specialist faces federal charges after allegedly working two full-time remote jobs simultaneously, raising serious questions about remote work accountability.
Indian-American arrested for dual remote work scam
A 33-year-old Indian-American IT professional faces federal charges for allegedly working two full-time remote jobs simultaneously while collecting over $200,000 in salaries from both companies.
Indian American govt employee arrested for dual jobs
An Indian American government worker faces federal charges after allegedly maintaining a second full-time position while collecting taxpayer salary. Discover how authorities uncovered this brazen employment scheme.
Pune Murder: Hindu Rashtra Sena Chief Property Dispute Probe
Exclusive investigation into Pune murder case reveals cattle shed worker's killing linked to property encroachment dispute involving Hindu Rashtra Sena chief. Latest updates on police probe.
DXP Estate: Redefining Gurugram Real Estate with Luxury & Returns
Discover how DXP Estate is transforming Gurugram's property landscape with luxury residential projects offering exceptional lifestyle amenities and strong investment potential in prime locations.
Delhi Woman Loses ₹7 Lakh in Hawala Scam
A sophisticated cybercrime ring in Delhi used Hawala transactions to steal ₹7 lakh from a woman, exposing dangerous new digital fraud tactics targeting urban Indians.
Bollywood Stars Shreyas Talpade, Alok Nath in Fraud Case
Popular Bollywood actors Shreyas Talpade and Alok Nath among 24 individuals booked in major financial fraud case involving Loni Urban Multi-State Credit and Thrift Cooperative Society. Police investigation reveals alleged cheating of investors through fal
Haryana Land Portal Hacked: Properties Fraudulently Registered
Cyber criminals hack Haryana's land records portal, fraudulently register properties worth crores in Bhiwani and Sirsa districts. Authorities launch investigation into the security breach.
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