Tax Evasion


Uttarakhand GST Investigation Dept: Officials Pose as Buyers to Expose Tax Evasion Worth Over Rs 150 Crore

Uttarakhand GST Investigation Dept: Officials Pose as Buyers to Expose Tax Evasion Worth Over Rs 150 Crore

By | Nidhi | March 23 @ 12:09 PM

Income Tax survey on Restaurants reveals suppression of sales of around Rs. 408 crore

Income Tax survey on Restaurants reveals suppression of sales of around Rs. 408 crore

By | Nidhi | March 10 @ 6:08 PM

Income Tax Department Launches Nationwide Search on Restaurants After Uncovering Rs 70,000 Suppressed Sales

Income Tax Department Launches Nationwide Search on Restaurants After Uncovering Rs 70,000 Suppressed Sales

By | Nidhi | March 10 @ 4:28 PM

I-T Department Launches Pan-India Survey in 70 Restaurants Across 45 Cities Over Suspected Hidden Sales

I-T Department Launches Pan-India Survey in 70 Restaurants Across 45 Cities Over Suspected Hidden Sales

By | Nidhi | March 9 @ 11:54 AM

Punjab Govt Attaches 136 Properties Worth Rs. 91 Crore; Strict Action Against GST Defaulters

Punjab Govt Attaches 136 Properties Worth Rs. 91 Crore; Strict Action Against GST Defaulters

By | Saloni Kumari | February 25 @ 1:40 PM

SGST Busts Rs. 115 Crore GST Evasion Racket in Gujarat Involving Pharmaceutical Group; Two Held

SGST Busts Rs. 115 Crore GST Evasion Racket in Gujarat Involving Pharmaceutical Group; Two Held

By | Saloni Kumari | January 23 @ 6:53 PM

STF Hunts GST Inspector Linked to Massive Ghaziabad Tax Fraud

STF Hunts GST Inspector Linked to Massive Ghaziabad Tax Fraud

By | Vanshika verma | January 14 @ 1:26 PM

Congress Leader, Transport Firm Head Arrested for Rs. 28 Crore GST Evasion

Congress Leader, Transport Firm Head Arrested for Rs. 28 Crore GST Evasion

By | Vanshika verma | January 8 @ 11:29 AM

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

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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

GST Department imposes penalty Rs 8.76 crore, Additional demand with interest of Rs 18.89 crore on Just Dial

GST Department imposes penalty Rs 8.76 crore, Additional demand with interest of Rs 18.89 crore on Just Dial

Consumer Protection Authority Restricts Hotels From Adding LPG Charges in Food Bill

Consumer Protection Authority Restricts Hotels From Adding LPG Charges in Food Bill

Lok Sabha Passes Finance Bill 2026 for FY 2026-27; Rajya Sabha Approval Awaited

Lok Sabha Passes Finance Bill 2026 for FY 2026-27; Rajya Sabha Approval Awaited

Reassessment Notice Quashed as Issued Beyond Surviving Limitation Period

Reassessment Notice Quashed as Issued Beyond Surviving Limitation Period

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