Tax Evasion


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

Finance Minister to inaugurate National Conference on combating GST Evasion

Finance Minister to inaugurate National Conference on combating GST Evasion

By | Reetu | March 4 @ 4:35 PM

UP’s biggest GST Evasion caught with the help of AI, Fraud of Rs 19.66 crore caught

UP’s biggest GST Evasion caught with the help of AI, Fraud of Rs 19.66 crore caught

By | Reetu | February 29 @ 7:52 PM

Be ready for Income Tax Notice if you made these High Value Transactions in Year 2023-24

Be ready for Income Tax Notice if you made these High Value Transactions in Year 2023-24

By | Reetu | February 27 @ 7:17 PM

GST Enforcement Wing of Chhattisgarh cracks down on Tax Evasion

GST Enforcement Wing of Chhattisgarh cracks down on Tax Evasion

By | Reetu | February 26 @ 7:04 PM

GST Department detects GST Evasion from Trade of Soil from Construction Site

GST Department detects GST Evasion from Trade of Soil from Construction Site

By | Reetu | February 24 @ 11:29 AM

Trending Post

V-Guard Hit with Rs. 20.7 Cr GST Shocker

V-Guard Hit with Rs. 20.7 Cr GST Shocker

Big Win! JK Lakshmi Cement Gets Income Tax Relief

Big Win! JK Lakshmi Cement Gets Income Tax Relief

Income Tax Notices Surge for Salaried Employees! Here’s the Shocking Reason

Income Tax Notices Surge for Salaried Employees! Here’s the Shocking Reason

ICAI Announced Mock Tests Paper Schedule for CA Foundation September 2025 Exam

ICAI Announced Mock Tests Paper Schedule for CA Foundation September 2025 Exam

Latest Post

Govt Changes e-Filing Rules for Debts Recovery Tribunals and Appellate Tribunals

Govt Changes e-Filing Rules for Debts Recovery Tribunals and Appellate Tribunals

Government Confirms Anti-Dumping Duty on Linear Alkyl Benzene or LAB

Government Confirms Anti-Dumping Duty on Linear Alkyl Benzene or LAB

V-Guard Hit with Rs. 20.7 Cr GST Shocker

V-Guard Hit with Rs. 20.7 Cr GST Shocker

FM Instructs CBDT to Withdraw Low-Value Tax Appeals

FM Instructs CBDT to Withdraw Low-Value Tax Appeals

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