economic offence/ tax evasion

I-T department to conduct scrutiny where assessees failed to respond to taxmen's notices

Where no return has been furnished in response to a notice, the case would be sent to the National Faceless Assessment Centre (NaFAC) which will take further action

Income Tax officials get CRPF protection, expand searches at premises linked to T.N. Minister V. Senthilbalaji in Karur

No Income Tax searches at my home, says Tamil Nadu Minister Senthilbalaji

The Hindu Bureau

59 suspects arrested so far this year by Economic Offences Wing CID in Chennai

Income Tax department searches premises linked to Tamil Nadu Minister V. Senthilbalaji

The Hindu Bureau

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I-T Department raids Mankind Pharma premises over tax evasion allegations; company says extending full cooperation

15 declared absconders in multi-crore cheating case by a Chennai-based finance firm

Proprietor of Coimbatore restaurant chain among three arrested for duping investor of ₹13.5 crore

BJP national general secretary Pankaja Munde. File

GST officials raid BJP leader Pankaja Munde’s sugar factory in Beed; Munde says action ‘unfortunate’

Shoumojit Banerjee

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Tiruppur man gets 10 years RI for investment fraud

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Supreme Court of India. File

Supreme Court quashes NSA proceedings against Uttar Pradesh SP leader Yusuf Malik, pulls up State for ‘improper exercise’ of jurisdiction

Actor-producer under lens for his alleged link in gold firm fraud

The Hindu Bureau

Couple arrested for cheating in Coimbatore

The Hindu Bureau

During a survey carried out by the Income Tax department, multiple emails were found which revealed that Oxfam India was allegedly planning to circumvent provisions of the FCRA. File

Home Ministry recommends CBI probe against Oxfam India for FCRA violations, official says funds transferred to Centre for Policy Research

DCB arrests two more in investment scam involving car rental in Coimbatore

The Hindu Bureau

Aarudhra Gold director arrested for investment fraud

The Hindu Bureau

Chennai-based accounting firm under scanner for forging documents

The Hindu Bureau

Six promoters of Coimbatore-based firm get 10 years RI for cheating investors

The Hindu Bureau

Central Bureau of Investigation HQ, in New Delhi. File

Former IDBI GM conspired with Vijay Mallya over short-term loan to Kingfisher Airlines: CBI

Three arrested for defaulting on payment of ₹40 crore to depositors

The Hindu Bureau

TNPID court in Coimbatore directs EOW to investigate alleged payment to IT official’s wife, journalist by investment scam accused

The Hindu Bureau

New Delhi GST officers unearthed a fake invoicing racket involving tax evasion of ₹17 crore. Image for representational purpose only.

Delhi GST officers detect ₹17 crore tax evasion by issue of fake invoice, arrest two people

Four get 10 years RI in investment scam in Coimbatore

The Hindu Bureau

Representational image only.

Anti-money laundering | Enforcement Directorate data says only 2.98% cases filed against MPs/MLAs; conviction rate 96%