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Rs 100-cr scam stings Haryana

Aug 31, 2018 - 6:31 am EDT @theindpanorama 2

7 Gurugram ETOs charge sheeted for bogus tax refunds GURUGRAM, HARYANA, INDIA(TIP): Seven Excise and Taxation Officers (ETOs) posted in Gurugram helped nine firms siphon off funds worth over Rs 100 crore from the state […]

Indian-Americans arrested in IRS impersonation scam

Dec 1, 2017 - 1:01 am EST @theindpanorama 0

WISCONSIN (TIP): Four men of Indian origin, were arrested over the last week, suspected of conducting the widespread scam of impersonating Internal Revenue Service agents to bilk innocent taxpayers, many of them Indian-Americans. United States […]

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