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Tax Evasion


IT Department Raids Steel Company manufacturing TMT Bars; Seized Rs.70 Crore of Cash and Gold

IT Department Raids Steel Company manufacturing TMT Bars; Seized Rs.70 Crore of Cash and Gold


By | Team Studycafe | August 12 @ 1:31 PM

GST Authority arrest four people in GST Evasion Case

GST Authority arrest four people in GST Evasion Case


By | Team Studycafe | August 9 @ 11:48 AM

IT Department Raids on Tamil Film Producers and Financiers; Detects Rs.200 Crore Tax Evasion

IT Department Raids on Tamil Film Producers and Financiers; Detects Rs.200 Crore Tax Evasion


By | Team Studycafe | August 8 @ 2:38 PM

DRI detects Customs Duty Evasion of Rs 2217 Crore of this Chinese Company; Check Details

DRI detects Customs Duty Evasion of Rs 2217 Crore of this Chinese Company; Check Details


By | Team Studycafe | August 3 @ 6:10 PM

Notices issued to 3 Chinese Mobile Companies for Tax Evasion

Notices issued to 3 Chinese Mobile Companies for Tax Evasion


By | Team Studycafe | August 3 @ 2:37 PM

Director Arrested for Tax Fraud of Rs.19 Crores by CGST Officials

Director Arrested for Tax Fraud of Rs.19 Crores by CGST Officials


By | Team Studycafe | July 30 @ 2:16 PM

IT Department conducts searches in Tamil Nadu; Detects Rs.150 Crore Tax Evasion

IT Department conducts searches in Tamil Nadu; Detects Rs.150 Crore Tax Evasion


By | Team Studycafe | July 29 @ 11:25 AM

IT Department Raids at 30 places in Tamil Nadu for Tax Evasion

IT Department Raids at 30 places in Tamil Nadu for Tax Evasion


By | Team Studycafe | July 21 @ 6:28 PM

SGST Department Raided Four Tobacco Units for Tax Evasion

SGST Department Raided Four Tobacco Units for Tax Evasion


By | Team Studycafe | July 18 @ 6:24 PM

CBDT Detected Rs.300 crore Tax Evasion against Dolo-650 Makers

CBDT Detected Rs.300 crore Tax Evasion against Dolo-650 Makers


By | Team Studycafe | July 14 @ 3:34 PM

GST Department Arrested a Businessman for GST Fraud of Rs.13 Crore

GST Department Arrested a Businessman for GST Fraud of Rs.13 Crore


By | Team Studycafe | July 14 @ 2:25 PM

IT Department Raids on Pharmaceutical Group in Bengaluru

IT Department Raids on Pharmaceutical Group in Bengaluru


By | Team Studycafe | July 14 @ 1:48 PM

Tax Evasion: DRI unearths Customs Duty Evasion of Rs.4389 crore by Oppo India

Tax Evasion: DRI unearths Customs Duty Evasion of Rs.4389 crore by Oppo India


By | Team Studycafe | July 14 @ 11:33 AM

IT Department unearths Rs.400 Crore Tax Evasion after raids on Hospitality Group

IT Department unearths Rs.400 Crore Tax Evasion after raids on Hospitality Group


By | Team Studycafe | June 21 @ 8:27 PM

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Latest Post

IT Department Raids Steel Company manufacturing TMT Bars; Seized Rs.70 Crore of Cash and Gold

IT Department Raids Steel Company manufacturing TMT Bars; Seized Rs.70 Crore of Cash and Gold

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