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Lost PAN, got Rs 598 crore notice: Ajmer washerman's shocking tax nightmare
4+ hour, 44+ min ago (315+ words) New Delhi: In a bizarre case from Rajasthan's Ajmer, a roadside washerman has received an income tax notice for transactions worth" Rs 598 crore " despite having no knowledge of any such dealings. The notice, issued by the Income Tax Department, flagged…...
Ajmer Cloth Presser Receives Income Tax Notice Over "598 Crore Transaction Due to PAN Misuse | Income Tax | PAN Misuse | Roadside Worker | Identity Theft |
3+ day, 5+ hour ago (584+ words) In a shocking financial turn of events, a roadside cloth presser from Ajmer recently received an income tax notice after a staggering "598 crore transaction appeared in his bank account. The incident has left both the man and authorities stunned, revealing…...
Sindh police to set up aerial surveillance unit using drones, digital monitoring
13+ hour, 39+ min ago (336+ words) Summary "Aerial and digital surveillance is an essential requirement and the future of modern policing," Odho said during the meeting, according to a statement. KARACHI (Web Desk) - Police in Sindh have decided to establish a dedicated aerial surveillance unit using…...
Sindh police plan aerial surveillance unit for enhanced monitoring
8+ hour, 42+ min ago (189+ words) Summary The proposed system will support timely crime prevention by identifying suspicious activities. KARACHI (Dunya News) - Sindh Police have decided to establish a dedicated aerial surveillance division to strengthen monitoring across the province, including urban areas, highways, railway tracks, and…...
Top 7 Costly Mistakes to Avoid When Facing Criminal Charges in the UAE
9+ hour, 52+ min ago (749+ words) When you are charged with a crime in the UAE, it can be very scary, especially for expats, business owners, tourists, and families with people from different countries. In the UAE, many crimes that might not be taken seriously in…...
DGGI Uncovers Rs 63 Crore GST Fraud in Delhi; Company Director Arrested
1+ day, 3+ hour ago (319+ words) The DGGI has exposed a Rs 63 crore GST fraud involving fake invoices and shell companies. Vanshika verma | Apr 11, 2026 | DGGI Uncovers Rs 63 Crore GST Fraud in Delhi; Company Director Arrested The Directorate General of GST Intelligence (DGGI) in Ahmedabad has discovered…...
Rs 63-cr fake GST credit scam busted
10+ hour, 20+ min ago (187+ words) GST Recent News - 2026, GST Scam News The probe found that the scam involved transactions with a taxable value of Rs 351. 19 crore. Under GST norms, businesses can claim credit for tax paid on purchases. In this case, however, ITC was availed…...
Coon Rapids Man Charged With Extensive Tax Fraud - Coon Rapids Today
13+ hour, 5+ min ago (260+ words) Authorities say Billy Felder used forged documents and identities to file over 45 fraudulent tax refund claims, stealing more than $41, 000 from the state. Apr. 11, 2026 at 9: 18pm Tax fraud and identity theft are serious crimes that undermine the integrity of the tax system…...
Tanker with smuggled diesel intercepted
18+ hour, 32+ min ago (213+ words) CAGAYAN DE ORO CITY " Maritime Police and Customs authorities intercepted a marine tanker carrying an estimated 300, 000 liters of unmarked diesel worth around P41. 1 million in waters off Villanueva, Misamis Oriental. Police said the joint operation, conducted Thursday, led to the seizure…...
Man caught running tobacco adulteration racket | Rajkot News
16+ hour, 47+ min ago (300+ words) Man caught running tobacco adulteration racket'The Times of India Rajkot: Police here dismantled a tobacco adulteration operation here and arrested a 50-year-old man for allegedly adulterating and selling spurious tobacco products under the "Baghban 138' brand The raid, conducted on the…...