Tax Evasion


300 Plus Traders under lens for Tax Evasion and GST Violation

300 Plus Traders under lens for Tax Evasion and GST Violation

By | Reetu | February 23 @ 2:02 PM

Delhi LG asked to conduct detailed inquiry on GST Evasion

Delhi LG asked to conduct detailed inquiry on GST Evasion

By | Reetu | February 22 @ 12:38 PM

Income Tax Department to issue notices to Non-Fillers of ITRs and TDS Dedutees

Income Tax Department to issue notices to Non-Fillers of ITRs and TDS Dedutees

By | CA Pratibha Goyal | February 21 @ 12:22 PM

10 Foreign Airlines Operating in India summoned for GST Evasion

10 Foreign Airlines Operating in India summoned for GST Evasion

By | Reetu | February 17 @ 12:33 PM

Income Tax Notice issued to Salaried Taxpayers for Donations to Political Parties

Income Tax Notice issued to Salaried Taxpayers for Donations to Political Parties

By | Reetu | February 15 @ 3:19 PM

1,344 GST defaulters found in Punjab under Bill Scheme

1,344 GST defaulters found in Punjab under Bill Scheme

By | Reetu | February 13 @ 4:17 PM

Hookah Bars under scrutiny for GST Evasion and Sin Tax

Hookah Bars under scrutiny for GST Evasion and Sin Tax

By | Reetu | February 13 @ 2:13 PM

GST Fake Firm Registration highest in Haryana

GST Fake Firm Registration highest in Haryana

By | CA Pratibha Goyal | February 9 @ 4:57 PM

DGGI probes Mahadev Book for Possible GST violations of over Rs. 30000 Cr.

DGGI probes Mahadev Book for Possible GST violations of over Rs. 30000 Cr.

By | Reetu | February 5 @ 8:31 PM

Maharashtra in Top Spot for GST Evasion: 926 Bogus Firms involved in suspected ITC Evasion of Rs. 2,201 Cr

Maharashtra in Top Spot for GST Evasion: 926 Bogus Firms involved in suspected ITC Evasion of Rs. 2,201 Cr

By | Reetu | February 5 @ 7:52 PM

GST Evasion: Immigration Companies in Chandigarh under scrutiny

GST Evasion: Immigration Companies in Chandigarh under scrutiny

By | Reetu | January 30 @ 1:33 PM

IT Officials seized Rs.1.2 crore Unaccounted Cash from raid at Pharma Company

IT Officials seized Rs.1.2 crore Unaccounted Cash from raid at Pharma Company

By | Reetu | January 23 @ 9:31 AM

Income Tax Official searches Pharma Company for alleged Tax Evasion

Income Tax Official searches Pharma Company for alleged Tax Evasion

By | Reetu | January 22 @ 6:10 PM

Income Tax Officials raided 4 Builders of Nodia; Unaccounted Cash worth Rs.1,500 crore recovered

Income Tax Officials raided 4 Builders of Nodia; Unaccounted Cash worth Rs.1,500 crore recovered

By | Reetu | January 13 @ 12:53 PM

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