Lee Jung-jae's Name Used in ₹5B Romance Scam
Shocking case emerges where fraudsters used Lee Jung-jae's identity to scam a woman of ₹5 billion in elaborate romance scheme. Agency promises strict legal measures.
Category : Search result: tax fraud
Belgian Court Rejects Choksi's Unfair Trial Fears
In a significant legal development, a Belgian court has dismissed fugitive diamantaire Mehul Choksi's claims of potential unfair trial and ill-treatment in India, dealing a major blow to his attempts to avoid extradition for his alleged involvement in the
US Markets Fall: Netflix Down 6%, Gold Dips 2.1%
Wall Street opens in negative territory as Netflix disappoints investors with weak earnings and faces tax disputes, while gold prices see significant decline.
Lee Jung-jae AI Scam: Fan Loses ₹3 Crore to Deepfake
A sophisticated AI-powered fraud scheme using deepfake technology of Squid Game actor Lee Jung-jae has duped an Indian fan of a massive ₹3 crore, raising serious concerns about digital security and celebrity impersonation.
Indian-origin man in NY arrested for $50K fraud scheme
Mehul Goswami, an Indian-origin professional in New York, faces serious charges after allegedly stealing approximately $50,000 from state funds while simultaneously holding two full-time government positions.
Fix ITR Mistakes: File Updated Return for FY 2024-25
Made an error in your Income Tax Return for Financial Year 2024-25? Learn how to file an updated return, understand deadlines, and avoid costly penalties with our comprehensive guide.
Delhi Police Busts Pan-India Safari Permit Racket
Delhi Police uncovers sophisticated nationwide jungle safari permit scam operating across 13 states. Two masterminds arrested for forging permits and cheating wildlife enthusiasts.
Ex-Punjab DGP Booked in Son's Murder Case
Breaking news: Former Punjab DGP Siddharth Chattopadhyaya faces serious charges in his son's death case, while Belgian court approves Mehul Choksi's extradition to India. Get the latest updates on these developing stories.
NPS 2.0: Major Changes to Retirement Planning Explained
PFRDA unveils transformative NPS 2.0 with enhanced flexibility, new investment options, and improved withdrawal rules. Discover how these changes will impact your retirement corpus and financial future.
Germany-India Tax Treaty Changes Hit NRI Investors
Major tax implications for NRIs as Germany-India DTAA changes eliminate capital gains tax exemption on listed Indian shares. Learn how this impacts your investments.
₹80 Voter Fraud Exposed in Karnataka Election
Shocking investigation reveals systematic voter deletion and fraudulent registration in Karnataka's Aland constituency, with payments as low as ₹80 per fraudulent vote.
PPF Withdrawal Guide: Complete Step-by-Step Process
Learn the smart way to withdraw from your PPF account with our comprehensive step-by-step guide. Discover eligibility rules, documentation needed, and avoid common mistakes when accessing your Public Provident Fund savings.
Debt Funds See ₹1 Lakh Crore Outflow in September
Indian debt mutual funds witnessed massive outflows exceeding ₹1 lakh crore in September, driven primarily by corporate withdrawals from liquid and money market categories ahead of quarterly advance tax payments.
Belgian Court Clears Mehul Choksi Extradition Path
In a major development, a Belgian appellate court has dismissed Mehul Choksi's political abduction claims, paving the way for his extradition to India to face trial in the ₹13,000 crore PNB fraud case.
Meta Expands Safety Tools to Protect Seniors From Scams
Meta launches comprehensive safety upgrades including anonymous login alerts, payment protections, and educational resources specifically designed to shield older Indian adults from sophisticated online scams.
Bengaluru job seekers lose lakhs in Europe employment scam
Young job seekers from Bengaluru lose lakhs in sophisticated Europe job fraud. Fake agents promise high-paying jobs but leave victims stranded with fake documents and broken dreams.
Nuh Police Arrest 4 Cyber Fraudsters in Major Bust
Haryana police make significant breakthrough in cybersecurity case, apprehending four individuals involved in sophisticated online fraud operations targeting victims across multiple states.
GST Cuts: Small Retailers Slow on Price Adjustments
Recent GST reductions on essential goods face implementation delays at local retailers. Discover why price adjustments lag despite government tax relief measures.
Jalandhar woman in ₹10.5L visa fraud case
Jalandhar police have registered a case against a woman for allegedly duping a man of ₹10.5 lakh by promising him a work visa for Italy. The accused, identified as Kiran, remains at large as investigations continue.
Punjab GST official transferred in scrap trade tax evasion probe
Punjab government transfers senior GST official amid major investigation into massive tax evasion within scrap metal trade. Deep-rooted corruption network uncovered.
Bengaluru Job Scam: Fake Europe Offers Cheat Workers
Dozens of blue-collar job seekers in Bengaluru fell victim to an elaborate scam promising high-paying jobs in Europe. Learn how fraudsters exploited dreams of overseas employment and what authorities are doing about it.
Taiwan cult forces marriage, steals ₹3.6cr from ill woman
Shocking case from Taiwan reveals how a spiritual cult exploited a terminally ill woman, forcing her into same-sex marriage and extracting massive funds through psychological manipulation and brutal humiliation tactics.
BJP Exposes Congress Candidate's Hidden Criminal Cases
BJP makes shocking allegations against Nuapada Congress candidate Harshita Bagarti, accusing her of concealing serious criminal cases in election affidavits. Read the explosive details.
Celebrity-Backed Fintech Founder Convicted in Fraud Case
Exclusive: The founder of a high-profile online banking startup backed by Steve Ballmer, Leonardo DiCaprio, and Robert Downey Jr. found guilty of massive financial fraud. Shocking details revealed.
Meta Expands Safety Tools to Protect Indian Seniors Online
Meta expands safety toolkit with age-specific protections, educational resources, and scam reporting features to safeguard older Indians on Facebook, Instagram, and WhatsApp.
Meta's New Security Features Protect WhatsApp, Messenger Users
Meta launches groundbreaking security features on WhatsApp and Facebook Messenger to protect Indian users from sophisticated online scams and phishing attacks.
Meta's New WhatsApp Security Alerts Fight Scams
Meta launches groundbreaking security features on WhatsApp and Messenger to protect Indian users from sophisticated scams. Learn how these new alerts work and secure your digital life today.
Fake Desi Ghee Factory Busted in Moga, 4 UP Residents Held
Moga Police uncovers major adulterated ghee manufacturing unit operated by Uttar Pradesh residents. Authorities seize large quantities of counterfeit products in shocking food safety violation.
Supreme Court's Landmark Tax Relief for Foreign Companies
In a groundbreaking verdict, India's Supreme Court provides crucial tax clarity for multinational corporations, settling long-standing disputes over royalty payments and transfer pricing adjustments.
India's Share Buyback Tax Rules: Investor Impact
Understanding India's new share buyback tax rules is crucial for investors. Learn how these regulations affect your post-tax returns and investment decisions when companies announce buyback offers.
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