ALL ABOUT TAXES

ALL ABOUT TAXES

5/27/2025, 12:21:16 PM

ITR DUE DATE EXTENDED

ALL ABOUT TAXES

2/13/2025, 6:42:35 AM

GST fraud of 250 crores detected through IP address, single phone number using for OTPs of 12 firms. 27 year old Company Secretary arrested How CS arrested ? GST officers noticed suspicious patterns of multiple billings from the same IP address and OTPs sent to a single mobile number for different companies that had their addresses in various locations of Mumbai. The authorities analysed data and discovered a complex network of 12 fictitious firms that were registered under different proprietors and directors, but from a single IP address. The mastermind allegedly received operational support from the "company secretary" in Gurgaon, who was given a dedicated mobile phone where the OTPs to claim tax credit landed. The "company secretary", whose identity was withheld, was arrested, admitted to orchestrating the fraud.

ALL ABOUT TAXES

2/13/2025, 8:22:34 AM

https://youtu.be/5f6Nb45RW8A?si=l5TcCiGN08_uSkvW

ALL ABOUT TAXES

2/13/2025, 3:08:34 PM

https://youtube.com/shorts/ecHB32YR43I?si=OGyJjPEd9UBRfHGQ

ALL ABOUT TAXES

2/12/2025, 10:15:41 AM

https://youtu.be/29TtSUAvtQ0

ALL ABOUT TAXES

2/14/2025, 12:21:57 PM

https://youtube.com/shorts/VpGuWTFvgYk?si=WMBD2EDQ-E8uLsZH

ALL ABOUT TAXES

2/14/2025, 9:41:40 AM

https://youtu.be/MJ-SLBgIIEE