tax evasion

The Central GST team of the Directorate General of Goods and Services Tax Intelligence (DGGI), Bhopal has carried out 53 s...Read More

Mumbai: In a 29-year-old case, a magistrate’s court last week convicted a private company, which no longer exists, of tax evasion and dir...Read More

Mumbai: A unique modus operandi of multi-crore tax evasion racket by jewellers of Mumbai and other cities has been busted by the Mumbai c...Read More

Election Commissioner Ashok Lavasa's wife Novel Singhal Lavasa has come under the scanner of the Income Tax Department on charges of alle...Read More

The Indian courts have sentenced well-known veteran producer Firoz Nadiadwala to three months of rigorous imprisonment for non-payment of...Read More

New Delhi: India has notified the inter-governmental agreement with the US for exchange of country-by-country (CbC) reports on multinatio...Read More

Bangalore: The Income-Tax Department on Tuesday said it is conducting searches at about a dozen premises in Karnataka on charges of tax e...Read More

New Delhi: The Income Tax Department Tuesday launched searches at 74 places in Tamil Nadu in connection with a tax evasion probe against ...Read More

New Delhi: GST, central excise and service tax evasion detected during the April-December period of the current financial year stood at R...Read More

Indore: In a major crackdown to unearth tax evasion, the investigation wing of the Income-Tax department launched search operations at th...Read More

The officials of the Central Goods and Service Tax (CGST) department unearthed tax evasion of approximately Rs 3 crore on Monday. The dep...Read More

Indore: Sleuths of directorate general (DG) GST intelligence succeeded in cornering a close aide of top local and state BJP leaders, Hema...Read More

Indore: In a major breakthrough to their countrywide search for officials of country’s one of the major food giants Choki Dhani Foods in ...Read More