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Beware! SMS for Income Tax Refund with Links is Fraud; Users Are Lured to Fake Sites of I-T Dept, SBI, ICICI Bank, Axis Bank, PNB and HDFC Bank


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Suspicious messages asking users to submit a refund application for the disbursement of income tax (I-T) refund have been doing the rounds, with a link that directs users to a webpage looking like the I-T e-filing web page. An investigation by CyberPeace Foundation along with Autobot Infosec Private Ltd reveals that similar looking but fake websites of five banks, State Bank of India (SBI), ICICI Bank, Axis Bank, Punjab National Bank (PNB) and HDFC Bank, are used to collect all personal and financial data. Further, an app gets installed on the user s Android mobile device, which asks for administrator rights and takes full control for duping. ....

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Discrepancies to tune of Rs 300 crore: I-T Department on raids at Taapsee Pannu, Anurag Kashyap, others


Updated Mar 05, 2021 | 00:12 IST
Raids were conducted at the properties of Taapsee Pannu, Anurag Kahsyap, Vikas Bahl and others. The Income Tax Department has indicated discrepancies to the tune of Rs 300 crore.
(L-R) Anurag Kashyap, Taapsee Pannu, Vikas Bahl under I-T Dept radar 
Mumbai: The Income Tax Department has issued a statement on the raids conducted at the properties of actor Taapsee Pannu, filmmaker Anurag Kashyap, producer Vikas Bahl and others at various locations on Wednesday, saying that discrepancies to the tune of Rs 300 crore have been found. Searches were also conducted at locations associated with film producer Madhu Mantena. ....

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IT dept raids premises linked to Taapsee Pannu, Anurag Kashyap's Phantom Films as part of tax evasion probe


I-T raids at residences of Anurag Kashyap, Taapsee Pannu and Vikas Bahl
MUMBAI/NEW DELHI: The Income Tax Department on Wednesday raided premises linked to Bollywood actor Taapsee Pannu and filmmaker Anurag Kashyap as well as his partners who launched the now dissolved production house Phantom Films, officials said.
The searches, part of a tax evasion probe against Phantom Films and carried out across 30 locations in Mumbai and Pune, also covered Reliance Entertainment group CEO Shibhasish Sarkar and some executives of celebrity and talent management company KWAN, they said.
The raids began in the morning and were continuing till evening. ....

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