Vipul Patel, an SGST inspector from Gujarat, was arrested on January 11 for impersonating an Income-Tax officer during a fraudulent tax raid in Dahod. As a result, the Gujarat State …
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Income Tax
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Fake Financial Services ScamsFinancial
Andrew Bell, Jaguar Land Rover Employee, Jailed for £70K Tax Fraud
Andrew Bell, 56, from Solihull, has been sentenced after falsely claiming £70,000 in business expenses while working at Jaguar Land Rover. Bell, who lived on Mappleborough Road, was involved in …
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FinancialInvestment Scams
Ankush Katiyars Cashback Scam 800 Victims Left with Heavy Losses
by Ananya MehtaIn a recent case of financial fraud, Ankush Katiyar, the founder of a company that promised substantial cashback returns, has been arrested following a string of fraudulent activities that led …
by Ananya Mehta