A central Minnesota man has been charged with multiple counts of tax fraud and illegally receiving government benefits. Andrew Freeburg, 45, faces one felony count of failing to file an …
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Income Tax fraud
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Fake Financial Services ScamsFinancial
Faiyaz Kader Kazi Arrested for Fake IT Raid in Palghar
by Ananya MehtaA man has been arrested in Palghar district for allegedly posing as an income tax officer and duping a woman of Rs 55.8 lakh through a fake raid, police said …
by Ananya Mehta -
Debt Collection ScamsFinancial
ED Arrests Rajesh Batreja in ₹263 Crore Income Tax Fraud Case
by Ananya MehtaThe Enforcement Directorate (ED) has arrested Indian businessman Rajesh Brijlal Batreja in connection with an income tax refund fraud amounting to Rs263 crores. Batreja was apprehended on May 16, 2024, …
by Ananya Mehta -
Debt Collection ScamsFinancial
ED Mumbai Arrests Purshottam Chavan in ₹263 Crore TDS Scam
by Ananya MehtaIn a significant breakthrough, the Enforcement Directorate (ED) arrested Purshottam Chavan in connection with a massive Rs263.95 crore TDS scam. This is the fifth arrest in the ongoing money laundering …
by Ananya Mehta