Raid


Income Tax Raids Expose Over Rs 1,000 Crore Tax Evasion at Refex Group

Income Tax Raids Expose Over Rs 1,000 Crore Tax Evasion at Refex Group

By | Nidhi | December 13 @ 2:06 PM

GST Dept Uncovers Bogus ITC Worth Rs 50 Lakh During Raid on Maha Lakshmi Steel

GST Dept Uncovers Bogus ITC Worth Rs 50 Lakh During Raid on Maha Lakshmi Steel

By | Nidhi | November 19 @ 4:18 PM

Massive GST Raids Hit Highway King Hotels Across Jaipur

Massive GST Raids Hit Highway King Hotels Across Jaipur

By | Vanshika verma | November 13 @ 11:08 AM

GST Officials Conduct Raid at Ocean 11 Resort Over Tax Discrepancies

GST Officials Conduct Raid at Ocean 11 Resort Over Tax Discrepancies

By | Vanshika verma | November 8 @ 5:31 PM

Central GST Team Recovers Rs. 5 Crore from Bareilly Industrialists Tarun and Varun Agarwal

Central GST Team Recovers Rs. 5 Crore from Bareilly Industrialists Tarun and Varun Agarwal

By | Vanshika verma | November 8 @ 3:14 PM

Massive GST Raid in Meerut: Six Locations Linked to Haji Saeed Under Investigation

Massive GST Raid in Meerut: Six Locations Linked to Haji Saeed Under Investigation

By | Vanshika verma | November 5 @ 4:35 PM

Bhopal Raids Expose Retired PWD Engineer GP Mehra’s Crore-Rupee Assets

Bhopal Raids Expose Retired PWD Engineer GP Mehra’s Crore-Rupee Assets

By | Vanshika verma | October 11 @ 4:00 PM

Income-Tax Raids Shake Bengaluru Private University Over Alleged Tax Evasion

Income-Tax Raids Shake Bengaluru Private University Over Alleged Tax Evasion

By | Vanshika verma | September 26 @ 7:48 PM

Massive IT Raid Targets Tamil Nadu Poultry Farm Owner’s Premises Over Asset Discrepancy

Massive IT Raid Targets Tamil Nadu Poultry Farm Owner’s Premises Over Asset Discrepancy

By | Vanshika verma | September 26 @ 9:33 AM

Massive Tax Evasion Uncovered in Rajasthan’s Marble City During DGGI Raid

Massive Tax Evasion Uncovered in Rajasthan’s Marble City During DGGI Raid

By | Vanshika verma | September 16 @ 1:36 PM

DGGI Busts Rs. 500 Crore GST Fraud Racket in Guwahati; Four Individuals Arrested

DGGI Busts Rs. 500 Crore GST Fraud Racket in Guwahati; Four Individuals Arrested

By | Vanshika verma | August 20 @ 1:06 PM

Trinamool Congress receives 11 Income Tax Notices in 72 Hours

Trinamool Congress receives 11 Income Tax Notices in 72 Hours

By | Reetu | March 30 @ 12:07 PM

GST department raids Indore’s Karnavat restaurant

GST department raids Indore’s Karnavat restaurant

By | Reetu | March 14 @ 7:57 PM

Income Tax and GST Intelligence raids on establishments of 3 iron traders in Jhansi

Income Tax and GST Intelligence raids on establishments of 3 iron traders in Jhansi

By | Reetu | March 14 @ 7:33 PM

Trending Post

AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

GST AAR: Exchange of Silverscrap for finished ornaments Supply

GST AAR: Exchange of Silverscrap for finished ornaments Supply

Latest Post

ITAT: Marker Testing Receipts Taxable as Royalty; IT Support Reimbursements Not FTS under India-Netherlands DTAA

ITAT: Marker Testing Receipts Taxable as Royalty; IT Support Reimbursements Not FTS under India-Netherlands DTAA

ITAT: Loan Between Sister Companies Not Deemed Dividend Under Section 2(22)(e)

ITAT: Loan Between Sister Companies Not Deemed Dividend Under Section 2(22)(e)

ITAT Restores Ex Parte Income Tax Appeals With Costs for Non-Cooperation

ITAT Restores Ex Parte Income Tax Appeals With Costs for Non-Cooperation

High Court Declines Writ in Fake ITC Case, Directs Assessee to Statutory Appeal Route

High Court Declines Writ in Fake ITC Case, Directs Assessee to Statutory Appeal Route

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