Two held in Bijnor for Rs 103 crore hawala, GST fraud
Bareilly police arrest two men for a massive Rs 103 crore hawala & GST fraud network targeting artisans. Shell firms, mule accounts used. Details inside.
Category : Search result: toll evasion
Bareilly: Rs 24 Crore Hawala, GST Fraud Racket Busted
Bareilly police crack a major GST fraud and hawala racket involving Rs 24 crore. Two key operatives arrested. Details on the sophisticated scam and ongoing investigation here.
Tergiversation: Meaning, Origin, and Impact in India
Explore the meaning of 'tergiversation'—the art of evasion and ambiguity. Learn its Latin roots, see examples in Indian politics, and expand your vocabulary today!
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.
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.
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.
CBI busts Jhansi CGST bribery racket, arrests IRS officer
CBI arrests 5, including an IRS officer, in a Rs 1.5 crore GST bribery scandal in Jhansi. Over Rs 1.6 crore cash seized. Read the full investigation details.
Ahmedabad firm in $1M Korea trade fraud probe
An Ahmedabad company is accused of a $1 million trade fraud against South Korea and customs duty evasion in India, using a Korean shell firm to route Chinese goods. KOTRA has alerted Indian agencies.
Two Held for Damaging Toll Booth, Attacking Employees
Dakshina Kannada police arrest two men for vandalizing a toll plaza and assaulting employees. The incident, caught on CCTV, highlights rising tensions at toll collection points. Read the full report.
Sangli probes Chinese raisins imported via Afghanistan
Sangli collector orders probe into 2000 tonnes of Chinese raisins imported via Afghanistan, repacked as Indian. Local farmers face huge losses. Strict action promised.
Toll staff assaulted, gate damaged in Mangaluru
Two toll employees were assaulted and a gate damaged after a truck driver refused to pay at Brahmarakootlu plaza. Police have arrested the driver and cleaner. Read the full details.
Hong Kong Director Held in ₹30 Crore Customs Duty Evasion Case
DRI arrests Hong Kong supplier's director in a ₹30 crore luxury furniture import fraud. Third arrest in the case involving undervaluation and document manipulation. Read the full investigation details.
Jaipur Metro to Replace Tokens with QR Code Ticketing
Jaipur Metro shifts to QR code tickets after losing 80,000 smart tokens, costing crores. New paper and paperless systems aim to curb losses and offer convenience. Read more.
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.
Akola Toll Plaza Violence: Staff Attack Motorists Over Fee Row
A dispute over toll collection at Savarkhed plaza on Akola-Washim highway turned violent. Staff allegedly assaulted local motorists with sticks & pipes. One critically injured. Police register case.
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.
New Toll Gate on Mangaluru-Kasaragod NH-66 Faces Legal Hurdle
NHAI plans a second toll gate within 22 km on NH-66, doubling costs for commuters. Activists & an MLA have moved Kerala HC against it. Will bus fares rise?
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.
FBI's $7M Bounty for North Korean Banker Sim Hyon Sop
The FBI offers a $7 million reward for Sim Hyon Sop, a North Korean banker accused of laundering millions for Kim Jong Un's regime through crypto and shell companies. Read the full investigation.
Ukraine Draft Dodgers Flee via Gas Pipelines, 8 Held
A report reveals Ukrainians are using old gas pipelines to flee abroad and evade military service. Eight facilitators detained, as an ex-official is accused of providing fake disability certificates.
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.
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.
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.
SC Questions Delhi Toll Plazas, Asks MCD to Consider Suspension
The Supreme Court has questioned the rationale behind MCD's toll collection, citing traffic snarls and pollution. It asked the civic body to consider suspending operations at nine booths until January end.
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