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
studycafe

Trending Post

Rules cannot supersede the law enacted by the Parliament: HC

Rules cannot supersede the law enacted by the Parliament: HC
SC directs the Union of India / GST Council to issue advisory to states for implementation of the DIN system

SC directs the Union of India / GST Council to issue advisory to states for implementation of the DIN system
ICAI Releases handbook on Taxation of Virtual Digital Assets

ICAI Releases handbook on Taxation of Virtual Digital Assets
ICAI Releases study on Compliances in Tax Audit Report

ICAI Releases study on Compliances in Tax Audit Report

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
CGST Commissionerate busts Rs.455 Crore Fake GST Invoice Racket

CGST Commissionerate busts Rs.455 Crore Fake GST Invoice Racket
Central Bank of India Recruitment 2022: Check Post Name, Age, Qualification and How to Submit Form

Central Bank of India Recruitment 2022: Check Post Name, Age, Qualification and How to Submit Form
Rail Vikas Nigam Limited recruitment 2022: Check Post, Total Vacancies, How to Apply, and Other Details Here

Rail Vikas Nigam Limited recruitment 2022: Check Post, Total Vacancies, How to Apply, and Other Details Here

Useful Links

Important links

Important links

Write For Us

Studycafe Articles

Submit your Articles with us by Clicking Submit Article Button

Submit Article

you can also submit your articles by sending mail at [email protected]