How AI is Reshaping Tax Scrutiny in India
Indian tax authorities deploy generative AI for faster compliance checks and fraud detection. Discover why human oversight remains crucial in this tech-driven shift.
Category : Search result: tax evasion bribe
Rs 1,464 Crore Fake GST Invoicing Racket Busted
Enforcement Wing busts a massive interstate fake invoicing racket involving Rs 1,464 crore in fraudulent transactions for cement, iron, and steel. Read the full investigation details.
Bengaluru Bentley owner probed for Rs 78 lakh tax evasion
A Bengaluru man is under investigation for allegedly forging documents to undervalue his Rs 5.5 crore Bentley Flying Spur, evading nearly Rs 78 lakh in road tax. RTO officials have issued a notice.
IAS officer fixed bribe rates, took 50% share: ED
ED reveals in court that Gujarat IAS officer, as a district collector, had fixed rates for bribes and took a 50% share. The officer faces serious corruption charges. Read the full investigation details.
Ajmer Bank Manager Caught Red-Handed Accepting Bribe
Anti-Corruption Bureau arrests cooperative bank manager in Ajmer for demanding Rs 30,000 bribe from a farmer to release crop damage compensation. Full details on the trap and investigation.
Vigilance Arrests Muzaffarpur Agri Officer in Bribe Trap
Muzaffarpur's District Agriculture Officer, Sudhir Kumar, was caught red-handed accepting a bribe of Rs 19,000. The victim had already paid Rs 1.81 lakh. Raids uncovered Rs 11 lakh cash and gold. Read the full details.
Govt Debunks 85% Tax on ₹10 Lakh Bank Transactions
PIB Fact Check refutes viral social media claim of an 85% tax on transactions over ₹10 lakh. No such tax exists. Read details on the new Income Tax Act 2025 and its simplified rules.
Tax Regime Choice Impacts Your Tax Outgo Significantly
With the new tax regime as default, choosing wrongly can lead to higher tax payments. Experts explain key factors like HRA, deductions, and documentation to consider for optimal tax planning in India.
Jhansi CGST officers held for Rs 70 lakh bribe, CBI seizes Rs 1.6 crore
CBI arrests Deputy Commissioner, two superintendents of CGST in Jhansi for demanding Rs 1.5 crore bribe. Rs 70 lakh first installment seized. Raids recover Rs 90 lakh more. Read the full investigation details.
India's 2026 Tax Overhaul: Predictability & Tech at Core
India's 2026 tax landscape is set for a major shift towards predictability and technology. Explore the key reforms in Income Tax, GST 2.0, and dispute resolution that aim to build taxpayer trust.
2025 Tax Reforms: New Regime, Crypto Rules, GST Slabs
India's 2025 tax reforms reshaped personal income tax, GST, and crypto rules. Explore key changes in slabs, compliance, and the new Income-tax Act 2025. Read more.
Saudi Arabia's new sugar tax on beverages starts Jan 1
Saudi Arabia replaces its 50% flat tax with a four-tier excise duty based on sugar content from January 1, aiming to cut consumption. The UAE will implement a similar system in 2026. Read how this GCC health move affects prices.
SVU Arrests Panchayat Secretary for Bribe in Birth Certificate Case
A panchayat secretary in Bihar's Bhojpur district was arrested by the Special Vigilance Unit for accepting a bribe of Rs 10,000 to issue a birth certificate. Read the full details of the anti-corruption operation.
California Wealth Tax Sparks Silicon Valley Exodus Fears
Anduril's Palmer Luckey warns California's proposed 5% billionaire wealth tax could force asset sales and home seizures. Tech elite like Peter Thiel consider leaving. Read the full analysis.
NITI Aayog Wants to Decriminalise Income Tax Offences
NITI Aayog's new paper recommends decriminalising many income tax offences to shift from fear to trust-based compliance. Could this reform boost investment and ease business?
Roorkee Doctor Caught Taking Bribe for Medical Report
A medical officer at Roorkee Civil Hospital was caught red-handed accepting a Rs 20,000 bribe. The vigilance department urges citizens to report corruption. Read more.
Teacher Sentenced to 4 Years in Jail for Accepting Bribe
A teacher in Barwani, Madhya Pradesh, was sentenced to four years of rigorous imprisonment for demanding a bribe for salary arrears. Read the full details of the Lokayukta trap and court verdict.
ED attaches Rs 17 crore property in Sirsa VAT scam
The Enforcement Directorate has attached properties worth Rs 17 crore linked to the Sirsa VAT scam. The case involves massive tax evasion through fake firms. Read the full details of the investigation here.
Brockman estate pays $750M in tax fraud settlement
The estate of Robert Brockman settles the biggest US individual tax fraud case, agreeing to pay $750 million in back taxes and penalties. Details on the $2 billion offshore empire revealed.
CII Urges Fiscal Reforms, Tech in Tax in Budget 2026-27
CII urges institutional reforms & fiscal consolidation in Budget 2026-27 for growth. Key asks: tech to curb tax evasion, debt control, PSU privatisation, and revamping food distribution. Read more.
Bengaluru ACP Arrested for Rs 30,000 Bribe
A Bengaluru ACP was caught red-handed accepting a bribe of Rs 30,000 from a hotel manager. The officer had demanded Rs 50,000 for allowing late-night operations. Read the full details of the Lokayukta's anti-corruption operation.
CBI arrests MCD staff for Rs 2 lakh bribe in Delhi
CBI traps MCD assistant engineer & beldar for demanding Rs 2 lakh bribe for a building closure report in Shahdara. Case filed under Prevention of Corruption Act. Details inside.
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.
Bihar VIB nabs revenue clerk, SI in separate bribery traps
Vigilance sleuths in Bihar arrested a revenue employee for a ₹1 lakh bribe in Patna and a sub-inspector for ₹40,000 in Siwan. Read the full details of the anti-corruption operations.
CBI Arrests GST Officer for Rs 20 Lakh Bribe in Tax Case
CBI arrests a CGST Superintendent in Maharashtra for allegedly demanding a Rs 20 lakh bribe to settle a fabricated Rs 98 lakh tax demand. Read the full details of the corruption case.
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.
3rd National Indirect Tax Moot Court Competition Concludes
The 3rd National Indirect Tax Moot Court Competition 2024, organized by the Chamber of Tax Consultants, concluded successfully in Delhi. The event aimed to hone the skills of future indirect tax professionals. Read more about the winners and key insights.
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.
Guide: Pay Property Tax Online, Avoid Queues & Scams
Struggling with property tax payments? Learn how to verify dues, download receipts, and pay online via official municipal portals. Save time and avoid penalties with our simple guide.
Complete Guide to Mutual Fund Taxation in India
Learn how equity, debt & hybrid mutual funds are taxed. Optimise your post-tax returns with this detailed guide on capital gains tax, holding periods, and tax-saving strategies.
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