CBI registers case against proprietor of Tamil Nadu-based pvt company for Rs 3.42 cr TDS refund fraud

May 06, 2021

New Delhi [India], May 6 : The Central Bureau of Investigation has registered a case against a Proprietor of a Tamil Nadu-based private company...

TDS refund case: ED attaches properties worth Rs 70 crore

Jan 27, 2023

Directorate of Enforcement (ED) on Friday, in the TDS refund, case attached 32 immovable and movable properties, worth Rs 70 crores, of Income Tax...

CBI court convicts former IT practitioner, his wife in TDS refund case

Nov 29, 2024

The Special ACJM (Additional Chief Judicial Magistrate) court for CBI cases, Ahmedabad (Rural), on Friday sentenced two accused to 3 years of imprisonment in...

ED attaches 32 properties worth Rs 70 cr in fraudulent TDS refund case

Jan 27, 2023

The Directorate of Enforcement (ED) has attached 32 properties, both including immovable and movable properties, in Maharashtra and Karnataka totalling worth Rs 70 crore...

ED attaches assets worth Rs 14.02 cr in Rs 263 cr Income Tax refund fraud case

Jul 13, 2024

The Directorate of Enforcement (ED) Mumbai has provisionally attached assets worth Rs 14.02 crore of five accused under the provisions of the Prevention of...

How TaxSpanner and KarmaLife Helped Delivery Agents and Mobility Platform Drivers Claim Tax Refunds

Sep 26, 2024

New Delhi [India], September 26: In a groundbreaking move, TaxSpanner and KarmaLife have partnered to streamline the tax refund process for gig workers associated...