₹30 Lakh Salary, No ITR Filed, ₹3.74 Lakh Penalty: Why This Employee Won Against the Income Tax Department Not filing your ITR on time can prove costly, but a recent ruling from ITAT Delhi shows that when the delay stems from genuine circumstances rather than any intent to hide income, taxpayers do have a ...
France Issues Guidance Clarifying Electronic Invoicing and Reporting Reform, With Implications for Businesses France has taken another significant step in rolling out its electronic invoicing and e-reporting reform, publishing Decree No. 2026-677 and an accompanying Order on July 27, 2026, that clarify exactl...
How the Sugar Crisis Has Put a Tax on Bengali Happiness There's an odd question buried inside India's current sugar crisis, one that isn't really about sugar at all: what happens to a culture when one of its cheapest, most universal languages of affection ...
Bengaluru: ₹9 Crore Cash Found in Car, Income Tax Department Launches Probe A car carrying ₹9 crore in cash was intercepted on the outskirts of Bengaluru, with the Income Tax Department launching a probe into where the money came from and where it was headed. How the Intercep...
When the Game Was Rigged: How an Online Gaming Fraud Turned Into a ₹58.42 Crore Money-Laundering Investigation For the complainant, it may have started like an opportunity. He was approached with the promise of making high returns within a short period through online gaming. Links to gaming platforms were prov...
₹185 Crore Tax Evasion Uncovered in Pan Masala Trade; Raids in Chitrakoot-Banda A major tax evasion case has surfaced in Uttar Pradesh's pan masala, flavoured chewing tobacco, and gutka trade, after the Lucknow Regional Unit of the Directorate General of GST Intelligence (DGGI) u...
Major Disclosure in Atal Pension Yojana: Over 14 Lakh Income Taxpayers Found Receiving Benefits A fresh audit by the Comptroller and Auditor General of India (CAG) has raised serious questions about beneficiary eligibility and monitoring under the Atal Pension Yojana (APY), India's flagship old-...
Just 3 Seconds of Your Voice Could Power a Scam: AI Cloning Fraud Is Rising As artificial intelligence becomes more accessible, cyber fraud tactics are evolving right along with it, and one of the more unsettling developments is voice cloning fraud. Scammers now only need a f...
Five Held as Police Link Interstate Cyber Gang to 498 Complaints Police in Telangana's Adilabad district have arrested five men accused of running an interstate cyber fraud network that targeted people across the country through fake fertiliser franchise offers and...
Indian-Origin 21-Year-Old Accused as Money Mule in ₹72 Crore Scam Targeting Elderly Americans A 21-year-old Indian-origin man has been arrested in connection with a large-scale fraud scheme targeting elderly victims across the United States, with US authorities alleging he served as a "money m...
Prof. Triveni Singh, Ex-IPS, Offers Integrated Cyber Threat and Fraud Risk Management Solutions as Consultant to Corporate India As cyber threats, AI-enabled crimes, financial frauds, regulatory obligations, and complex technology risks continue to converge, corporates, BFSI institutions, FinTechs, PSUs, and other regulated ent...
India Post Introduces DIGIPIN for Precise Digital Location Identification India Post has introduced a new digital addressing system called DIGIPIN, a 10-character code designed to identify a precise location, rather than a broad postal area covered by the traditional six-di...
