Tag: Tax Evasion
Hyderabad Biryani Tax Scam: 60TB billing data, 1.77 lakh restaurant IDs: How AI uncovered Rs 70,000 crore tax evasion scam starting with Hyderabad biryani
Hyderabad, a city synonymous with its iconic biryani, has unexpectedly found itself at the heart of a staggering revelation concerning national tax evasion. What...
Income Tax dept cracks down on bogus claims linked to donations, SMS and emails sent to taxpayers as ‘friendly measure’
The Indian Income Tax Department is stepping up its efforts to ensure compliance, specifically targeting a growing trend of taxpayers claiming bogus deductions linked...
Income Tax Department cracks down on taxpayers claiming refunds against donations to fake political parties, charities
The Indian Income Tax Department has intensified its crackdown on a pervasive form of tax evasion: fraudulent claims for income tax refunds based on...
