In a major development, Kannan, a cadre of the Dravida Munnetra Kazhagam (DMK), along with Corporation bill collector Senthilpandi, have been arrested in connection with the Madurai Corporation property tax …
Tag:
tax scam
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SEATTLE, USA — A U.S. District Court in Seattle has sentenced Onomen Uduebor, a 39-year-old Nigerian national, to 40 months in prison for his role in a widespread identity theft …
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Fake Financial Services ScamsFinancial
Vinod Sahay Nabbed in Rs512 Cr GST Fraud Case
by Ananya MehtaIn one of central India’s largest GST frauds to date, the Economic Offences Wing (EOW) has uncovered a massive fake invoicing scheme valued at Rs512 crore, with fraudulent Input Tax …
by Ananya Mehta -
Phoenix, Ariz. — A St. David, Arizona man has been sentenced to four years in federal prison for orchestrating a scheme to illegally obtain nearly $1 million in COVID-19 relief …
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Business-Related
Borivali Businessman Ravi Ashok Parikh Arrested for GST Evasion and Fraud
by Ananya MehtaBorivali businessman Ravi Ashok Parikh has been arrested by the Central GST Investigation Wing under the Palghar Commissionerate for allegedly evading GST payments worth Rs 5.5 crore and fraudulently claiming …
by Ananya Mehta -
NORTH MIAMI BEACH, Fla. (CBS12) – Jimmy Desir, a South Florida tax preparer, appeared in federal court on Wednesday to face charges related to filing false income tax returns. Desir, …
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Fake Financial Services Scams
Manohar Arrested for Rs 293 Crore GST Fraud in Visakhapatnam
by Ananya MehtaIn a significant move against tax evasion, the Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, has arrested four individuals, including Manohar (34) from Proddatur in YSR Kadapa district, …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
GST Department Arrests Pragnesh Kantaria in Rs186 Crore Scam
by Ananya MehtaThe GST department has arrested Pragnesh Kantaria, the alleged mastermind behind a massive Rs186 crore GST scam. Kantaria’s arrest follows extensive raids conducted at Fortune Copper Industries, Infinity Exim, and …
by Ananya Mehta -
By Chulumanco Mahamba Monica Pretorius, a former South African Revenue Service (SARS) auditor, has been sentenced to 20 years in prison for her involvement in a fraudulent VAT refund scheme …
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Government Impersonation ScamsPersonal
Taswar Shahid Arrested in FBR’s Major Sales Tax Fraud Crackdown
In a major operation against sales tax fraud, the Federal Board of Revenue’s (FBR) Intelligence and Investigative Department arrested five suspects allegedly involved in a scam that cost the national …