Tax Evasion


GST Fraud of over Rs. 1.98 lakh crore detected by GST Intelligence Unit

GST Fraud of over Rs. 1.98 lakh crore detected by GST Intelligence Unit

By | Reetu | January 12 @ 11:46 AM

Income Tax Department conducts search operation at Chennai firms

Income Tax Department conducts search operation at Chennai firms

By | Reetu | January 10 @ 11:08 AM

Income Tax Officials detected Tax Evasion by Cafe Owner

Income Tax Officials detected Tax Evasion by Cafe Owner

By | Reetu | January 9 @ 1:47 PM

GST Evasion of Rs. 44,015 crore by 29,273 bogus firms detected by GST Officials

GST Evasion of Rs. 44,015 crore by 29,273 bogus firms detected by GST Officials

By | Reetu | January 8 @ 11:36 AM

Tax Evasion: GST Evasion of Rs.100 Crore via fake E-way bills; IT Department raided 16 places last year

Tax Evasion: GST Evasion of Rs.100 Crore via fake E-way bills; IT Department raided 16 places last year

By | Reetu | December 26 @ 2:04 PM

IT Department initiate investigation against Malayalis named in Pandora Papers

IT Department initiate investigation against Malayalis named in Pandora Papers

By | Priyanka Kumari | December 25 @ 6:06 PM

Artificial Intelligence helps in Detecting GST Evasion; Says GST Official

Artificial Intelligence helps in Detecting GST Evasion; Says GST Official

By | Reetu | December 12 @ 4:43 PM

GST Evasion of Rs. 344.57 by Lottery Distributors

GST Evasion of Rs. 344.57 by Lottery Distributors

By | Reetu | December 12 @ 12:26 PM

GST Officials detected Tax Evasion of Rs.44.1K Crore in Karnataka in Last 4 Years

GST Officials detected Tax Evasion of Rs.44.1K Crore in Karnataka in Last 4 Years

By | Reetu | December 8 @ 5:27 PM

Dream 11 withdraws plea against GST notices for alleged tax evasion of Rs. 1,200 crore

Dream 11 withdraws plea against GST notices for alleged tax evasion of Rs. 1,200 crore

By | Priyanka Kumari | December 7 @ 3:49 PM

DRI imposed penalty of Rs. 34 Crore on Firm for Tax Evasion

DRI imposed penalty of Rs. 34 Crore on Firm for Tax Evasion

By | Reetu | December 7 @ 2:40 PM

Rs.13,794 Crores GST Evasion cases detected in Haryana till Oct 2023

Rs.13,794 Crores GST Evasion cases detected in Haryana till Oct 2023

By | Reetu | December 6 @ 8:33 PM

GST Evasion of Rs. 24010 Crore detected during special GST drive

GST Evasion of Rs. 24010 Crore detected during special GST drive

By | Priyanka Kumari | December 6 @ 7:06 PM

154 Persons arrested so far for GST Evasion in FY 23-24

154 Persons arrested so far for GST Evasion in FY 23-24

By | Priyanka Kumari | December 6 @ 6:14 PM

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