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Mumbai IT fraud case: ED makes 5th arrest in Mumbai Income Tax refund fraud case

The Enforcement Directorate arrested Purshottam Chavan in connection to a Rs 263 crore income tax refund fraud money laundering case. He was taken into custody after a raid on his Mumbai premises and has been detained until May 27. This is the fifth arrest in the case. The investigation involves alleged fraudulent issuance of TDS refunds. Chavan accused of attempting to obstruct the probe by destroying evidence.

Shine cityEnforcement directorateMumbaii t

Income Tax Dept seeks more time for international cases

The Indian tax office has requested that hearings related to contentious transfer pricing and international taxation cases be adjourned until a ruling is given by the Supreme Court. If the top court upholds a ruling by either the Bombay High Court or earlier Chennai High Court order, a number of tax matters currently before the Dispute Resolution Panel would become time-barred under tax law, meaning the tax office would be unable to recover any tax from these claims.

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Fraudster poses as Mumbai I-T officer, tries to cheat her colleagues with online gift card requests

The woman, currently posted as the I-T department's principal chief commissioner in Mumbai, recently lodged a police complaint, based on which an FIR was registered against the unidentified accused, an official from the Azad Maidan police station here said

Tamil naduBhushan belnekarInformation technologyIndian revenue serviceAzad maidanMumbaii tIncome taxIndian penal codeSenior womanIncome tax officerBuy gift cardsOnline shopping platformUmbai news

I-T dept sends notice to Mauritius-based PEs: Report

The Income Tax department has sought details of board meetings, dealer agreements, addresses of directors and names of beneficiaries from several Mauritius-based private equity funds.

Rajeshh gandhiIncome tax departmentIncome taxEconomic timesMumbaii tDeloitte india

Yet another freak trade in NSE derivatives segment - The Hindu BusinessLine

Yet another freak trade in NSE derivatives segment - The Hindu BusinessLine
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

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