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

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

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

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