Tax Fraud


Income Tax Department Uncovers Rs 700 Crore Tax Fraud, Tightens Refund Check

Income Tax Department Uncovers Rs 700 Crore Tax Fraud, Tightens Refund Check

By | Vanshika verma | September 20 @ 1:39 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

2 Masterminds arrested in Rs. 10,000 Crore GST Evasion Case

2 Masterminds arrested in Rs. 10,000 Crore GST Evasion Case

By | Reetu | March 22 @ 3:44 PM

GST Fraud of over 1000 Cr discovered in Telangana

GST Fraud of over 1000 Cr discovered in Telangana

By | Reetu | March 12 @ 5:20 PM

Major FMCG Companies booked for claiming Fraudlent ITC

Major FMCG Companies booked for claiming Fraudlent ITC

By | Reetu | March 9 @ 8:32 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

Investigation on Suspected Rs.25,000 Crore Benami Transactions in Insurance Sector: IT Dept.

Investigation on Suspected Rs.25,000 Crore Benami Transactions in Insurance Sector: IT Dept.

By | Reetu | February 15 @ 2:08 PM

DGGI detects 1700 fraudulent ITC cases of Rs.18,000 crore with 98 arrests in FY 2023-24

DGGI detects 1700 fraudulent ITC cases of Rs.18,000 crore with 98 arrests in FY 2023-24

By | Reetu | February 5 @ 8:09 PM

GST Evasion: Immigration Companies in Chandigarh under scrutiny

GST Evasion: Immigration Companies in Chandigarh under scrutiny

By | Reetu | January 30 @ 1:33 PM

GST Department raids at Firms of Bhopal and Indore

GST Department raids at Firms of Bhopal and Indore

By | Reetu | January 16 @ 2:05 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

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 Fraud: Commercial Tax Department busted Fake GST Bill Scam; 2 Mastermind Arrested

GST Fraud: Commercial Tax Department busted Fake GST Bill Scam; 2 Mastermind Arrested

By | Reetu | September 1 @ 12:27 PM

Income Tax Department to investigate 6 Foreign Tour Package Companies for alleged Tax Evasion

Income Tax Department to investigate 6 Foreign Tour Package Companies for alleged Tax Evasion

By | Reetu | August 31 @ 10:18 AM

studycafe

Trending Post

Positive Outcome For PNC Infratech As NHAI Clears Rs. 234.99 Crore Dues

Positive Outcome For PNC Infratech As NHAI Clears Rs. 234.99 Crore Dues

AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

Latest Post

Allahabad High Court Declines to Interfere with GST Cess Show Cause Notice And Directs Assessee to Avail Statutory Remedies

Allahabad High Court Declines to Interfere with GST Cess Show Cause Notice And Directs Assessee to Avail Statutory Remedies

Gujarat High Court Sets Aside GST Order for Denying Personal Hearing

Gujarat High Court Sets Aside GST Order for Denying Personal Hearing

Does Tax Liability End After Death? Know the Rules for Legal Heirs

Does Tax Liability End After Death? Know the Rules for Legal Heirs

MP GST Prescribes Virtual Mode as Default for Hearings Under Sections 73, 74, 74A and 107

MP GST Prescribes Virtual Mode as Default for Hearings Under Sections 73, 74, 74A and 107

Useful Links
Important links
Important links
DOwnload Study Cafe App
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]