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Tax Evasion


Businessman Arrested in Saharanpur for Rs. 2.76 Crore GST Fraud

Businessman Arrested in Saharanpur for Rs. 2.76 Crore GST Fraud


By | Vanshika verma | October 27 @ 5:08 PM

Advocate’s Identity Forged to Run Multiple Companies, Rs 5.22 Crore Tax Evasion Case Unfolds

Advocate’s Identity Forged to Run Multiple Companies, Rs 5.22 Crore Tax Evasion Case Unfolds


By | Vanshika verma | October 22 @ 11:23 AM

DGGI Cracks Down on Rs. 79 Crore Tax Evasion Network: Chartered Accountant and Advocate in Custody

DGGI Cracks Down on Rs. 79 Crore Tax Evasion Network: Chartered Accountant and Advocate in Custody


By | Vanshika verma | October 6 @ 2:12 PM

Income Tax Raids 25 Pothys Premises Across Tamil Nadu Over Tax Evasion Allegations

Income Tax Raids 25 Pothys Premises Across Tamil Nadu Over Tax Evasion Allegations


By | Vanshika verma | September 14 @ 1:23 PM

Rs 1 Crore Cash Seized During Income Tax Raids on Science House Medical Pvt Ltd

Rs 1 Crore Cash Seized During Income Tax Raids on Science House Medical Pvt Ltd


By | Nidhi | September 5 @ 5:13 PM

GST Evasion: DGGI discovered 99% increase in GST Evasion in FY24; Tax Fraud of Rs.2.01 lakh crore unearth

GST Evasion: DGGI discovered 99% increase in GST Evasion in FY24; Tax Fraud of Rs.2.01 lakh crore unearth


By | Reetu | April 8 @ 6:36 PM

Tax Evasion: Penny Stock linked Tax Evasion; Being guilty will take you to Tribunal and Court for Bogus Transactions

Tax Evasion: Penny Stock linked Tax Evasion; Being guilty will take you to Tribunal and Court for Bogus Transactions


By | Reetu | April 8 @ 5:09 PM

Income Tax Department unearthed network of 232 fake money changing companies evading Rs.1000 crore via fraudulent ITC claims

Income Tax Department unearthed network of 232 fake money changing companies evading Rs.1000 crore via fraudulent ITC claims


By | Reetu | March 19 @ 12:56 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

MP GST Raids 28 PAAN Shops: Major Sale Discrepancies found

MP GST Raids 28 PAAN Shops: Major Sale Discrepancies found


By | Reetu | March 14 @ 11:14 AM

GST Department raids Gwalior’s most expensive resort, former Home Minister’s son related

GST Department raids Gwalior’s most expensive resort, former Home Minister’s son related


By | Reetu | March 13 @ 8:00 PM

GST Fraud of over 1000 Cr discovered in Telangana

GST Fraud of over 1000 Cr discovered in Telangana


By | Reetu | March 12 @ 5:20 PM

Major FMCG Companies booked for claiming Fraudlent ITC

Major FMCG Companies booked for claiming Fraudlent ITC


By | Reetu | March 9 @ 8:32 PM

CGST Commissionerate arrested Finance Head of a Firm for GST evasion of Rs.88 Crore

CGST Commissionerate arrested Finance Head of a Firm for GST evasion of Rs.88 Crore


By | Reetu | March 5 @ 12:02 PM

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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

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GST AAR: Exchange of Silverscrap for finished ornaments Supply

Latest Post

ITAT Overturns CIT(A) Order Confirming Interest Disallowance; Deletes Rs. 2.88 Crore Addition

ITAT Overturns CIT(A) Order Confirming Interest Disallowance; Deletes Rs. 2.88 Crore Addition

Gujarat High Court Quashes Seizure of Goods Due to Sample Collection in Absence ot Owner

Gujarat High Court Quashes Seizure of Goods Due to Sample Collection in Absence ot Owner

ITAT Upholds Capital Gains and Loss Claims in Family Settlement Restructuring

ITAT Upholds Capital Gains and Loss Claims in Family Settlement Restructuring

HC Quashes Income Tax Notice for Being Issued Beyond Surviving Time as per SC Order

HC Quashes Income Tax Notice for Being Issued Beyond Surviving Time as per SC Order

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