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Tax Frauds

Tax Frauds

FATCA in India

Objective of FATCA ? The US government has recently enacted Foreign Account Tax Compliance Act (FATCA), which is primarily intended to detect and thus discourage tax evasion by persons living...
Tax Frauds

Leave Travel Concession scam by teachers

A `2-crore Leave Travel Concession scam involving 2,582 teachers has come to light in the Adilabad district of Andhra Pradesh. This comes close on...
Tax Frauds

Air India tickets used in LTC scam

The CBI has been called in by the Central Vigilance Commission (CVC) to investigate a widespread racket in claims of leave travel concession (LTC scam) involving...
Tax Frauds

LTC scam in Shipping Corporation

Many Employees of Shipping Corporation of India, a Public Sector Undertaking have done the world tour in the single Leave Travel Concession offered to...

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