India since 2022. But if global trends are anything to go by, that figure likely underestimates the problem.| Business News ...

TechCrunch verified that the security bug in the Indian Income Tax Department's e-Filing portal exposed taxpayers' data to ...

Allahabad HC grants bail to accountant Gaurav Tomar in a ₹180 crore fake GST ITC scam, citing parity with co-accused, documentary evidence, and Supreme Court bail ...

The Allahabad High Court granted bail to Azharuddin, accused of over ₹20 crore (Rs.2.4 million) in GST evasion through Input Tax Credit (ITC) fraud, considering the completion of the investigation, ...

Indian tax authorities have launched an investigation into over 400 high-net-worth traders using Binance, suspecting crypto ...

Hyderabad: Income Tax sleuths have stumbled upon a suspected 500-crore scam during searches on dal traders in Andhra Pradesh and Telangana. Officials .

Madurai: Two months after her husband was arrested in connection with the property tax scam, Madurai mayor Indrani Ponvasanth ...

If you're a tax-time procrastinator, you have another reason to stress out this year. By waiting to file your taxes, you may be opening yourself up to potential fraud. It's called the 'stolen refund ...

Indian authorities are investigating Adani Enterprises' defence unit for evading import taxes on components used to make missiles, two government sources with direct knowledge said, marking the newest ...

A new wave of digital-arrest scams is targeting wealthy Indians, conning them out of millions. Scammers impersonate officials ...