Bogus deductions, fake TDS claims, and fraudulent refunds under taxman's scanner as crackdown expands to 150 locations; masterminds face penalties and prosecution. The Income Tax Department has lau...

New Delhi: The Income Tax Department on Monday conducted a "large-scale" verification operation across 150 locations in the country as part of a tax evasion probe against individuals and entities ...

The Income Tax Department has initiated a large-scale verification operation across multiple locations in the country, targeting individuals and entities facilitating fraudulent claims of deductio...

MERCER COUNTY, WV (LOOTPRESS) — A high-speed chase ended in a dramatic crash and multiple charges after a driver fled from law enforcement, crashed into a home, and a passenger allegedly lied to o...

These rackets are operated by certain people who prepare income tax returns and intermediaries who file them, said an official statement from the CBDT. New Delhi: The Income Tax department has laun...

In a brief press release published on July 9, 2025, the Department of Justice (DOJ) announced the issuance of more than 20 subpoenas to doctors and clinics as part of investigations into health ca...

The Income-Tax Department has found organised rackets operated by some returns preparers and intermediaries across the country, filing income-tax returns (ITRs) on behalf of their clients -- includ...

The False Claims Act (FCA) is here to stay. That is the collective message conveyed through a series of statements, memoranda, and actions taken by the U.S. Department of Justice (DOJ) under the T...

New Delhi, July 14 (IANS) The government on Monday said that the Income Tax Department initiated a large-scale verification operation across multiple locations in the country, targeting individual...

The department initiates a large-scale verification operation across multiple locations, targeting those facilitating fraudulent claims of deductions and exemptions in ITRs. In a major action launc...