Published 4 days ago • loading... • Updated 2 days ago

Five Hyderabad Income Tax officials and CA booked by CBI

Summary by The Hindu

CBI investigates Hyderabad Income Tax officials and accountant for cheating taxpayers, misusing data for extortion, ongoing investigation.

6 Articles

All

Left

Center

Right

The News

Lean Right

SHC dismisses plea of revenue officials against disciplinary proceedings in land allotment case

The Sindh High Court building in Karachi. — Facebook@sindhhighcourt.gov.pk/FileThe Sindh High Court has dismissed petitions of revenue officials against disciplinary proceedings against them under the civil servants law for negligence in transfer of 13 acres of government land in Hyderabad...

2 days ago·Pakistan

Read Full Article

The Siasat Daily

Lean Left

CBI arrests 5 Hyderabad IT officials, one chartered accountant for tax fraud

Hyderabad: The Central Bureau of Investigation (CBI) has registered a case against six income tax officials, including five Hyderabad-based – two income tax inspectors, three senior tax assistants and a private person who works as a chartered accountant – on allegations of cheating the Income Tax Assesses and obtaining undue advantage for themselves. The three accused senior tax officials work in the Income Tax Appellate Tribunal, Aayakar Bhawan…

3 days ago

Read Full Article

The Hindu

Lean Left

Five Hyderabad Income Tax officials and CA booked by CBI

CBI investigates Hyderabad Income Tax officials and accountant for cheating taxpayers, misusing data for extortion, ongoing investigation.

3 days ago·India

Read Full Article

studycafe.in

CBI Filed Case against 5 Hyderabad IT Officials and 1 Private Person for Cheating Taxpayers

CBI Filed Case against 5 Hyderabad IT Officials and 1 Private Person for Cheating Taxpayers The Central Bureau of Investigation (CBI) has filed a case against six people, five of whom are officials from the Income Tax Department in Hyderabad and one private Chartered Accountant. The accused officials are two Income Tax Inspectors and three […]

2 days ago

Read Full Article

Accountant Log

FM Nirmala Sitharaman Defends Income Tax Bill 2025 In Parliament Says Access To Whatsapp Messages Helped Uncover 200 Crore Tax Evasion – Accountant Log

The Income Tax Bill, 2025: A Comprehensive Overview The Income Tax Bill, 2025, has been a subject of controversy and debate in the Indian Parliament. The bill aims to introduce significant changes to the country’s tax laws, including the taxation of cryptocurrencies. The Importance of Digital Records in Taxation The Indian government has taken a significant step towards enhancing financial transparency by introducing the concept of digital recor…

3 days ago

Read Full Article

THE NEW INDIAN

CBI Registers Case Against 6, Including 5 Income Tax Officials, in Hyderabad Fraud Scam THE NEW INDIAN

New Delhi: The Central Bureau of Investigation (CBI) has registered a case against six individuals, including five Income Tax Department officials from Hyderabad and a private chartered accountant, for allegedly cheating taxpayers by extorting money under the threat of penalties. The case has exposed a major scam where officials misused confidential tax data to demand bribes from unsuspecting individuals. ALSO READ: Ex-Chandigarh DSP, accompli…

4 days ago

Read Full Article

Think freely.Subscribe and get full access to Ground NewsSubscriptions start at $9.99/year