🚨 Income Tax Department Crackdown on Bogus Deductions & Exemptions 🚨 The Income Tax Department has initiated a large-scale verification drive across India to detect and act against fraudulent claims in ITRs. The misuse of deductions under sections like 10(13A), 80C, 80D, 80G, 80EE, etc., often facilitated by intermediaries, is under scrutiny. Key highlights:✅ 40,000…
Haldiram director loses Rs 9.38 cr in fake investment deal: Kamal Agarwal, a prominent promoter of the renowned sweets and snacks brand Haldiram’s, was allegedly duped of Rs9.38 crore in a corporate scam involving a dry fruit company. The complaint, lodged by Sachin Dawle, a liaison officer at Om Industries India Private Limited, a subsidiary…
₹36,500 Crore Stock Market Scam: SEBI Bars Jane Street from Indian Market The Securities and Exchange Board of India (SEBI) has taken decisive action against US-based trading powerhouse Jane Street, barring the firm from accessing Indian securities markets. This move comes after allegations of a ₹36,500 crore market manipulation scandal involving Bank Nifty derivatives. Key…
🚨 FRAUD ALERT – SUPREMUS ANGEL (Mumbai) 🚨 A massive INR 115 Crore fraud involving NSE shares has been committed by a Mumbai-based firm Supremus Angel, operated under Forever Care India. 🔴 The key accused Krish Vora and Manish Soni have been absconding for over 20 days.🔴 An arrest warrant has been issued in their…
Congress Hand Knows How To Loot! I-T Serves Congress Rs 1, 700 Crore Notice After HC Rejects Its Plea On Reassessment
