Tag: Tax Fraud

Tax fraud: Bank employee, property owner, two brokers in the dock
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Tax fraud: Bank employee, property owner, two brokers in the dock

February 6, 2020

Complaint filed in Metagalli Police Station on Jan. 6; Police yet to register FIR Mysore/Mysuru: A major tax evasion racket has come to light where the Mysuru City Corporation (MCC) has been cheated under Self Assessment Scheme (SAS) by paying less tax after creating fake documents. A complaint has been registered against four persons at…

Vendor accused of Tax fraud
News

Vendor accused of Tax fraud

July 6, 2019

Mysuru: The Commercial Taxes Department has lodged a complaint with the Devaraj Police accusing a BEML vendor of cheating the Government to the tune of lakhs of rupees by producing fake receipts. Asif Ahmed, a registered vendor under the Karnataka Value Added Tax Act, used to supply Steel Fabrication materials to BEML. As Asif Ahmed…

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