Income Tax (I-T) department has unearthed a massive, nationwide fraudulent tax refund racket allegedly masterminded by a 30-year-old woman operating […]
The Cyber Crime police station in Panchkula has arrested the alleged kingpin of an interstate cyber fraud racket accused of
The Central Bureau of Investigation (CBI) Court, Chennai, on Friday convicted and sentenced seven persons, including Babu Prasath Kumar, the
In a case that underscores how digital forensics and generative AI tools are transforming tax enforcement, the income tax (I-T)
Another probe by the income tax department here has led to suggestions to build safeguards against fraud in tax deducted
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