7 persons, including police inspector, get four-year jail term in income tax fraud case
The Central Bureau of Investigation (CBI) Court, Chennai, on Friday convicted and sentenced seven persons, including Babu Prasath Kumar, the […]
Income Tax Fraud News
AI font forensics helps income tax (I-T) in Hyderabad bust Rs 68 lakh LTCG fraud; exposes forged document from 2002
In a case that underscores how digital forensics and generative AI tools are transforming tax enforcement, the income tax (I-T)
Income tax probe suggests safeguards to prevent TDS fraud involving PAN mismatch
Another probe by the income tax department here has led to suggestions to build safeguards against fraud in tax deducted
