tax evasion

Madhya Pradesh: I-T sleuths reveal tax evasion of Rs 50cr

Madhya Pradesh: I-T sleuths reveal tax evasion of Rs 50cr

Lay their hands on money trail papers; many important names crop up

Indore: DGGI detects Rs 512 cr tax evasion in one year

Indore: DGGI detects Rs 512 cr tax evasion in one year

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

Mumbai Crime: Private company convicted of tax evasion in 1991 case

Mumbai Crime: Private company convicted of tax evasion in 1991 case

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

Madhya Pradesh: Automobile dealers to face action over tax evasion

Madhya Pradesh: Automobile dealers to face action over tax evasion

ETO, EOW to conduct searches across state to trace tax evaders.

Tax evasion racket of jewellers busted

Tax evasion racket of jewellers busted

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 comes under I-T scanner over 'tax evasion’

Election Commissioner Ashok Lavasa's wife comes under I-T scanner over 'tax evasion’

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

Indore: 5 big fish of city with a bogus turnover of Rs 281cr in SGST net

Indore: 5 big fish of city with a bogus turnover of Rs 281cr in SGST net

The total amount of GST evasion is yet to be ascertained but sources claim that it would run into several crore.

Firoz Nadiadwala sentenced to 3 months imprisonment for Tax Evasion, says he paid his dues

Firoz Nadiadwala sentenced to 3 months imprisonment for Tax Evasion, says he paid his dues

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

India notifies pact with US to check tax evasion by MNCs

India notifies pact with US to check tax evasion by MNCs

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

PAN cards not linked with Aadhaar likely to be deactivated after September 30 deadline

PAN cards not linked with Aadhaar likely to be deactivated after September 30 deadline

The Central government had earlier notified that if your Permanent Account Number (PAN) card details are not linked with the Aadhaar card...Read More

I-T department conducts raids at dozen locations in Karnataka on charges of tax evasion

I-T department conducts raids at dozen locations in Karnataka on charges of tax evasion

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

Tax evasion probe: IT raids 74 locations in Tamil Nadu; real estate groups, retail store under scanner

Tax evasion probe: IT raids 74 locations in Tamil Nadu; real estate groups, retail store under scanner

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

E-way bill to be integrated with NHAI’s FASTag to track GST evasion from April

E-way bill to be integrated with NHAI’s FASTag to track GST evasion from April

New Delhi: The GST e-way bill system is likely to be integrated with NHAI’s FASTag mechanism from April to help track movement of goods a...Read More

GST, Excise, Service Tax evasion of Rs 48,555 cr detected during Apr-Dec

GST, Excise, Service Tax evasion of Rs 48,555 cr detected during Apr-Dec

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: I-T searches at dry fruit, plywood firms

Indore: I-T searches at dry fruit, plywood firms

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

I-T department surveys at Raghav Bahl’s home, office end after over 24 hours

I-T department surveys at Raghav Bahl’s home, office end after over 24 hours

New Delhi: The Income Tax department ended its “surveys” over alleged tax evasion at the residence and office premises of Raghav Bahl, fo...Read More

placeholder

Indore: Rs. 3 crore tax evasion through fake ITC claims unearthed

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

placeholder

Indore: DG GST grills Neema in suspected central excise evasion

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

I-T department conducts surveys at Bitcoin exchanges country-wide

I-T department conducts surveys at Bitcoin exchanges country-wide

New Delhi: The Income Tax Department today conducted survey operations at major Bitcoin exchanges across the country on suspicion of alle...Read More

Tax Evasion: I-T sleuths corner NRI tycoon Vaswani in Indore city hotel

Tax Evasion: I-T sleuths corner NRI tycoon Vaswani in Indore city hotel

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

Free Press Journal

www.freepressjournal.in