Urgent Alert: Protect Yourself from Income Tax Refund Scams The Income Tax Department has issued a strong warning about a new wave of phishing scams targeting taxpayers. Fraudsters are sending fake emails that promise an income tax refund to trick you into giving up your personal and financial information. How the Scam Works Scammers send … Read more
Income Tax Department cracks down on bogus claims of deductions & exemptions Investigations uncover organised rackets operated by certain ITR preparers and intermediaries filing returns, claiming fictitious deductions and exemptions Data analysis reveals misuse of deductions under sections 10(13A), 80GGC, 80E, 80D, 80EE, 80EEB, 80G, 80GGA, and 80DDB The Income Tax Department initiated a large-scale … Read more
Directorate of Enforcement (ED), Gurugram Zonal Office has conducted search operations on 8.7.2025 &9.7.2025 at four premises in Gurugram and Jind, Haryana related to M/s. Probo Media Technologies Pvt.Ltd. and its promotors namely, Sachin Subhaschandra Gupta & Ashish Garg under the provisions ofPrevention of Money Laundering Act (PMLA), 2002 in connection with the company’s illegal … Read more
CBI Busts Cyber Fraud Syndicate Targeting UK & Australian Citizens; Key Operative Arrested in Noida The Central Bureau of Investigation (CBI), as part of its ongoing Operation Chakra-V, has cracked down on a transnational cybercrime syndicate running a sophisticated tech support scam targeting citizens of the United Kingdom and Australia. In a coordinated operation conducted … Read more