Ahmedabad GST Fraud: Rs 78 Cr Evasion Detected
DGGI Ahmedabad uncovers Rs 78 crore GST fraud network using 8 fake firms for fraudulent input tax credit. Key accused arrested. Details inside.
Category : Search result: sanctions evasion
Punjab GST up 16%, Excise revenue surges 8.64%
Punjab's GST collections surge 16% to Rs 17,860 crore till November. Excise revenue also rises 8.64%. FM Cheema credits tech-driven enforcement & OTS scheme for boosting state finances.
Amazon Blocks 1,800+ North Koreans in Fake Job Scam
Amazon uncovers a massive scheme involving over 1,800 North Koreans using fake identities to land remote IT jobs, exposing 'laptop farms' used to fund Pyongyang's programs. Read the full investigation.
US Navy Loses Chase of Venezuelan Oil Tanker BELLA-1
A US Navy pursuit of the Venezuelan oil tanker BELLA-1 ends in failure, raising questions about sanctions enforcement. Read the full story on the escalating maritime showdown.
PIB Debunks Misleading Claim on IT Dept's Digital Access
PIB clarifies new Income Tax Bill 2025 powers. Access to emails & social media is limited to search operations for tax evasion probes. Honest taxpayers unaffected.
MP's Zero-Based Budgeting Drives Fiscal Discipline, Rs 55,634 Cr Revenue
Madhya Pradesh reshapes finances with zero-based budgeting & a 3-year rolling plan. Deputy CM Jagdish Devda reveals FY25 revenue of Rs 55,634 Cr, per capita income of Rs 1.52 lakh, and new tech-driven initiatives for revenue growth.
US Imposes New Sanctions on Maduro's Inner Circle
The US Treasury Department intensifies pressure on Venezuela's Nicolas Maduro, sanctioning 3 family members & associates for corruption. Read the full details and implications here.
Sonipat Trader Held in Rs 118 Cr GST Evasion Case
CGST Rohtak arrests Sonipat pharma trader Pawel Garg for alleged GST evasion of Rs 21.30 crore on sales of Rs 118.49 crore. Raid uncovers unaccounted transactions. Read the full details.
I-T Raids on Mumbai Food Firms, Shilpa Shetty-Linked Outlet
Income Tax Department conducts searches on multiple Mumbai food & beverage companies for alleged tax evasion. Actor Shilpa Shetty's co-owned restaurant among premises covered. Read the full details.
I-T Raids on Food Firms, One Linked to Shilpa Shetty
Income Tax Department conducts nationwide raids on food companies, including a brand promoted by Shilpa Shetty. Search operations span multiple cities, uncovering alleged financial irregularities.
I-T Raids Mumbai F&B Firms, Shilpa Shetty Restaurant Searched
Income Tax Department raids over 20 Mumbai food & beverage firms for tax evasion. Searches include a restaurant co-owned by Shilpa Shetty. Details on the ongoing investigation here.
₹1 Crore Illegal Liquor Seized on Mumbai-Nashik Highway
Kalyan Excise vigilance team intercepts a container smuggling foreign liquor worth nearly ₹1 crore from Goa & MP. Driver arrested, investigation ongoing to bust the racket. Read details.
PoA Holder Remanded in Pune Land Stamp Duty Fraud Case
A Pune court remands Sheetal Tejwani in police custody till Dec 23 in a Rs 6 crore stamp duty evasion case involving a 40-acre Mundhwa land deal. Key accused include a suspended sub-registrar and a business partner linked to Ajit Pawar's son. Read the ful
Gurgaon Customs Scam: Rs 10 Cr Liquor Racket Exposed
A Gurgaon SIT uncovers a massive liquor smuggling racket diverting imported consignments from govt warehouses to shops, evading crores in Customs duty. Key arrests made, masterminds flee abroad.
Kanpur: 4 held for Rs 37.87 crore GST fraud using fake firms
Kanpur police and tax officials bust a gang that created fake companies to evade GST worth Rs 37.87 crore. Four arrested, laptops and phones seized. Read the full investigation details.
489 Fake GST IDs Found, Rs 3,000 Crore Tax Evasion
Government uncovers 489 bogus GST registrations using forged IDs, evading Rs 3,000 crore. Data analytics drive intensifies against tax fraud networks. Read the full report.
489 Fake GST IDs with Forged PAN, Aadhaar Found
Government detects 489 fake GST registrations using forged PAN & Aadhaar, leading to ₹3,000+ crore tax evasion. Learn about the crackdown and new safety measures.
New Tobacco Tax Regime Targets Pan Masala Variants
FM Nirmala Sitharaman explains new Health & National Security Cess to replace GST compensation levy. Bill aims to stop tax evasion on pan masala, secure funds for public health and defence. Read more.
US Lifts Some Lukoil Restrictions, India's Russian Oil Imports Dip
The US has granted a temporary exemption for Lukoil-branded fuel stations outside Russia until April 2026. This move comes as Indian refiners cut purchases of sanctioned Russian crude, with imports expected to plummet.
I-T probes Hyderabad biryani chain suppliers in tax evasion case
Income Tax department expands Hyderabad biryani tax evasion probe to rice & meat suppliers. Officials uncover weight manipulation & ₹600 crore unaccounted income. Read the full investigation details.
DRI Busts Rs 10.42 Crore E-Cigarette Smuggling Racket in Tuticorin
The Directorate of Revenue Intelligence (DRI) has dismantled a major e-cigarette smuggling network in Tuticorin, seizing goods worth Rs 10.42 crore and arresting three individuals. Read the full investigation details.
Hyderabad Biryani Chains in Rs 600 Crore Tax Evasion
Income Tax department uncovers massive tax evasion network in Hyderabad's biryani industry. Rs 600 crore unaccounted income detected across Pista House, Shah Ghouse, and Mehfil chains.
BSF seizes gold biscuits worth ₹1 crore in Malda
Border Security Force intercepts gold smuggling attempt in West Bengal's Malda district, recovering 1.7kg gold biscuits concealed in bicycle frame. Read full details.
Bangladesh seizes $1.3M gold from ex-PM's lockers
Bangladesh anti-corruption authorities confiscate 10kg gold from ousted PM Sheikh Hasina's bank lockers. Investigation reveals Toshakhana gift violations and tax evasion probe. Read the full details.
Cuttack housing project faces Rs 10 crore GST liability
A major Cuttack housing project developed with CDA faces a Rs 10 crore GST liability probe over unpaid tax on development rights transfer. DGGI now investigating.
YouTuber Arrested for Ferrari Tax Evasion: Full Story
Popular YouTuber Cody WhistlinDiesel reveals arrest for $30,000 Ferrari F8 sales tax evasion. The car was destroyed in 2023 but tax issues persisted. Read shocking details.
Ex-MLB Star Strawberry Gets Presidential Pardon
Former New York Mets legend Darryl Strawberry reveals how Donald Trump's presidential pardon changed his life after tax evasion and drug charges. Read his emotional journey.
US Sanctions Indian Firms for Iran Oil Trade
US imposes sanctions on TR6 Petro India and other entities for trading Iranian oil, citing terror funding concerns. Full details on the crackdown.
Pune Land Deal: Parth Pawar Not Probed in Stamp Duty Evasion
Committee report on Pune's Mundhwa land deal names Digvijay Patil, Sheetal Tejwani and sub-registrar Ravindra Taru for Rs 21 crore stamp duty evasion. Parth Pawar not investigated in this phase.
Western Nations Sanction Russian Web Host for Ransomware
US, UK and Australia impose sanctions on Russia-based Media Land for allegedly enabling ransomware operations. Learn how this impacts global cybersecurity threats.
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