Tax Evasion


CBIC registered 106 cases on insurers for Tax Evasion of Rs.7581.8 Crore

CBIC registered 106 cases on insurers for Tax Evasion of Rs.7581.8 Crore

By | Reetu | March 16 @ 1:37 PM

GST Dept. inspects 4 bullion Traders in Ludhiana

GST Dept. inspects 4 bullion Traders in Ludhiana

By | Reetu | March 16 @ 12:59 PM

Demonetization led to detection of black money, increase in tax collection and widening of tax base

Demonetization led to detection of black money, increase in tax collection and widening of tax base

By | Reetu | March 16 @ 11:51 AM

GST Misappropriation: In last 5 years Rs. 3.11 lakh crore Misused

GST Misappropriation: In last 5 years Rs. 3.11 lakh crore Misused

By | Reetu | March 14 @ 12:12 PM

Bombay HC grants interim relief to Anil Ambani in Tax Evasion

Bombay HC grants interim relief to Anil Ambani in Tax Evasion

By | Reetu | March 11 @ 3:34 PM

Business running in the name of Dead Wife; GST Team Detects Tax Evasion

Business running in the name of Dead Wife; GST Team Detects Tax Evasion

By | Reetu | March 2 @ 12:23 PM

Karnataka examined 11,914 cases of GST Fraud and discovered over Rs.1800 crore in Tax Evasion

Karnataka examined 11,914 cases of GST Fraud and discovered over Rs.1800 crore in Tax Evasion

By | Reetu | February 25 @ 12:11 PM

Proprietor who evaded service tax amounting to Rs. 2.26Cr arrested by GST Department

Proprietor who evaded service tax amounting to Rs. 2.26Cr arrested by GST Department

By | CA Pratibha Goyal | February 23 @ 7:32 PM

Tax Officials Summon Insurance Middlemen in Bogus Invoices Row

Tax Officials Summon Insurance Middlemen in Bogus Invoices Row

By | Reetu | February 22 @ 12:51 PM

Income Tax Department carries out Survey Operations in Delhi and Mumbai

Income Tax Department carries out Survey Operations in Delhi and Mumbai

By | Reetu | February 20 @ 3:30 PM

Incorrect ITC claims lead to GST Lekage; tax evasion of Rs 22,000 cr Caught in GST Audit; Vivek Johri

Incorrect ITC claims lead to GST Lekage; tax evasion of Rs 22,000 cr Caught in GST Audit; Vivek Johri

By | CA Pratibha Goyal | February 16 @ 9:29 PM

GST Intelligence signs MOU with National Forensic Sciences University to curb GST Evasion

GST Intelligence signs MOU with National Forensic Sciences University to curb GST Evasion

By | CA Pratibha Goyal | February 7 @ 7:39 PM

GST Evasion: GST to set up 5 forensic laboratories to tackle digital savvy evaders

GST Evasion: GST to set up 5 forensic laboratories to tackle digital savvy evaders

By | Reetu | January 24 @ 7:54 PM

GST Wing directed to identify Tax Evaders and increase GST collection by 23% up to December

GST Wing directed to identify Tax Evaders and increase GST collection by 23% up to December

By | Reetu | January 24 @ 3:08 PM

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