Tax Evasion: Latest Articles, Videos and Photos of Tax Evasion

Published 07.01.24, 07:37 PM

GST officers detect over 29,000 bogus firms involved in fake ITC caims of Rs 44,000 crore

By PTI
Published 22.12.23, 06:53 PM

Indian-origin tax return preparer sentenced to two years imprisonment in US for evading his own taxes

By PTI
Published 11.12.23, 05:13 PM

GST evasion of Rs 345 crore detected against lottery distributors till November 2023: Finance Ministry

By PTI
Published 09.12.23, 05:25 AM

Hunter Biden charged over tax evasion by federal grand jury, second complaint in a year

By Our Bureau and Agencies
Published 05.12.23, 04:43 PM

21,791 fake GST registrations, suspected tax evasion of Rs 24,000 cr detected in special drive: FM

By PTI
Published 02.12.23, 11:38 AM

GST collections record 15 per cent jump to nearly Rs 1.68 lakh crore in November

By Our Special Correspondent
Published 25.11.23, 07:54 PM

MCD to soon launch prosecution against tax evaders having due worth over Rs 25 lakh

By PTI
Published 23.11.23, 03:57 PM

Jailed conman Sukesh Chandrashekar's exotic car collection goes under the hammer in Bengaluru

By PTI
Published 15.11.23, 09:37 AM

India searches Aviva Life Insurance office for alleged tax evasion-sources

By Reuters
Published 19.10.23, 04:19 PM

Illegal betting surges during World Cup, costing India Rs 2 lakh crore in tax losses

By PTI
Published 12.09.23, 04:46 PM

Philippine Nobel winner Maria Ressa acquitted of tax evasion

By Deutsche Welle
Published 29.06.23, 04:42 PM

6 years of GST: Rs 1.5 trillion monthly tax revenues becomes 'new normal', focus on curbing tax evasion

By PTI
Published 17.06.23, 05:00 AM

Scanner on tax evasion: GST Council to discuss measures against input tax credit fraud

By Our Bureau
Published 11.05.23, 12:10 PM

Income Tax officials carry out raids at Mankind Pharma premises in Delhi over tax allegations

By PTI
Published 13.12.22, 02:11 AM

Gaming firms evade GST, to be scanned

By Our Bureau

Tax Evasion

GST officers detect Rs 35,132 crore ITC evasion by over 17,000 fake firms, 69 persons arrested

Volkswagen India faces $1.4-billion tax evasion notice for ‘misclassifying imports'

Infosys says Karnataka authorities have withdrawn 'pre-show cause' notice

Nasscom bats for Infosys, says GST notice shows lack of understanding of industry model

Tax evasion probe: After $4 billion Infosys demand, Centre may target other IT majors

GST officers detect over 29,000 bogus firms involved in fake ITC caims of Rs 44,000 crore

Indian-origin tax return preparer sentenced to two years imprisonment in US for evading his own taxes

GST evasion of Rs 345 crore detected against lottery distributors till November 2023: Finance Ministry

Hunter Biden charged over tax evasion by federal grand jury, second complaint in a year

21,791 fake GST registrations, suspected tax evasion of Rs 24,000 cr detected in special drive: FM

GST collections record 15 per cent jump to nearly Rs 1.68 lakh crore in November

MCD to soon launch prosecution against tax evaders having due worth over Rs 25 lakh

Jailed conman Sukesh Chandrashekar's exotic car collection goes under the hammer in Bengaluru

India searches Aviva Life Insurance office for alleged tax evasion-sources

Illegal betting surges during World Cup, costing India Rs 2 lakh crore in tax losses

Philippine Nobel winner Maria Ressa acquitted of tax evasion

6 years of GST: Rs 1.5 trillion monthly tax revenues becomes 'new normal', focus on curbing tax evasion

Scanner on tax evasion: GST Council to discuss measures against input tax credit fraud

Income Tax officials carry out raids at Mankind Pharma premises in Delhi over tax allegations

Gaming firms evade GST, to be scanned