tax fraud
Madurai Mayor Resigns Following Investigation into Rs 200-Crore Property Tax Fraud
Oct 16, 2025 02:52 am CST
DMK leader Indrani Ponvasanth has resigned as Madurai Mayor amid an investigation into a massive property tax scam allegedly worth Rs 200 crore. A Special Investigation Team is probing the systematic manipulation of tax records for 150 commercial buildings between 2022-2024, with eight arrests made so far. Chief Minister MK Stalin had previously directed all four zonal chairpersons to step down following the scandal.
Indian-Origin Designer Clothing Scamster Ordered To Repay Millions Of Pounds
Aug 30, 2025 12:56 am CST
An Indian-origin mastermind of a fake designer clothing scam, sentenced earlier over one of the UK's largest tax frauds, has been ordered to pay back over 90 million pounds in a court ruling this week.