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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
PTI
Income Tax officials get CRPF protection, expand searches at premises linked to T.N. Minister V. Senthilbalaji in Karur
C. Jaisankar
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
R. Sivaraman
Income Tax department searches premises linked to Tamil Nadu Minister V. Senthilbalaji
The Hindu Bureau
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
Other States
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
The Hindu Bureau
Supreme Court quashes NSA proceedings against Uttar Pradesh SP leader Yusuf Malik, pulls up State for ‘improper exercise’ of jurisdiction
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Actor-producer under lens for his alleged link in gold firm fraud
The Hindu Bureau
Couple arrested for cheating in Coimbatore
The Hindu Bureau
Home Ministry recommends CBI probe against Oxfam India for FCRA violations, official says funds transferred to Centre for Policy Research
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DCB arrests two more in investment scam involving car rental in Coimbatore
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Aarudhra Gold director arrested for investment fraud
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Chennai-based accounting firm under scanner for forging documents
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Six promoters of Coimbatore-based firm get 10 years RI for cheating investors
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Former IDBI GM conspired with Vijay Mallya over short-term loan to Kingfisher Airlines: CBI
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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
Delhi GST officers detect ₹17 crore tax evasion by issue of fake invoice, arrest two people
PTI
Four get 10 years RI in investment scam in Coimbatore
The Hindu Bureau
Anti-money laundering | Enforcement Directorate data says only 2.98% cases filed against MPs/MLAs; conviction rate 96%
PTI
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