[ORGANIZATION]
Central Goods and Services Tax (GST) Department
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Situations
India financial fraud crackdown
2 clusters · 21 sources · last updated
Latest: India's July 31 2026 Income Tax Return deadline for salaried taxpayers
In late July 2026 the Indian government disclosed two separate but related waves of large‑scale financial fraud. On 21 July, the Ministry of Finance reported that commercial banks and all‑India financial institutions had