Tax Fraud

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The HawkT
The Hawk·Mar 27, 2026, 03:15 PM

CBI court sentences seven for four years in Rs 2.38 crore income tax refund fraud case

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The HawkT
The Hawk·Mar 16, 2026, 03:08 PM

LoP Singhar writes to FM Sitharaman for probe into alleged GST evasion in MP

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The HawkT
The Hawk·Jan 20, 2026, 12:23 PM

Fake Input Tax Credit scam: ED conducts raids in Kolkata, Manipur and other states

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The HawkT
The Hawk·Dec 24, 2025, 02:50 PM

ED attaches properties worth Rs 17.16 crore in Haryana VAT scam case

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The HawkT
The Hawk·Dec 13, 2025, 10:49 AM

CBDT acts upon intermediaries involved in bogus ITR deductions: Govt

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The HawkT
The Hawk·Nov 13, 2025, 02:58 PM

GST officials detect Rs 645 crore ITC fraud in Delhi, kingpin of racket arrested

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The HawkT
The Hawk·Nov 13, 2025, 02:00 AM

California governor's ex-aide arrested in US corruption probe

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The HawkT
The Hawk·Aug 04, 2025, 10:54 AM

GST evasion of Rs 7.08 lakh crore detected in last 5 fiscal years

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Punjab
The HawkT
The Hawk·Jul 31, 2025, 07:30 AM

Central GST Ludhiana unearths evasion of Rs 62 crore; arrests two

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The HawkT
The Hawk·Jul 30, 2025, 06:13 PM

Rs 100 crore tax fraud unearthed in Telangana

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The HawkT
The Hawk·Jul 29, 2025, 01:09 PM

Sri Lanka probes John Keells over alleged Rs 3 billion tax fraud in BYD EV imports

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The HawkT
The Hawk·Jul 14, 2025, 01:01 PM

I-T department cracks down on bogus claims of deductions and exemptions: Centre