Tax evasion

IT searches properties linked to RJD MLA Shambhu Nath Yadav in Bihar

The searches were linked to a tax evasion case allegedly involving the legislator, officials said, refusing to share any details.

20 March 2024, 07:36 IST

IT searches properties linked to RJD MLA Shambhu Nath Yadav in Bihar

20 March 2024, 07:36 IST

GST officers detect over 29,000 bogus firms involved in fake ITC claims of Rs 44,000 cr

Maharashtra topped the list with 926 bogus firms detected, followed by Rajasthan (507), Delhi (483) and Haryana (424).

07 January 2024, 14:49 IST

GST officers detect over 29,000 bogus firms involved in fake ITC claims of Rs 44,000 cr

07 January 2024, 14:49 IST

Indian-origin tax return preparer sentenced to two years imprisonment for evading his own taxes

Samir Patel (56), a resident of Statesboro in Georgia state, was sentenced on December 19 after previously pleading guilty to tax evasion, he has also been ordered to pay approximately $6,00,000 in restitution along with a fine of $95,000 to the exchequer.

22 December 2023, 14:35 IST

Indian-origin tax return preparer sentenced to two years imprisonment for evading his own taxes

22 December 2023, 14:35 IST

I-T dept conducts searches in tax evasion probe against Punjab business group

The company has its registered office in Punjab and the I-T department's investigation wing located in Chandigarh is undertaking the raids.

17 October 2023, 09:55 IST

I-T dept conducts searches in tax evasion probe against Punjab business group

17 October 2023, 09:55 IST

Chickpet raid exposes tax evasion schemes

According to the officials, the raids were conducted following a tip-off from reliable sources, and close to 90% of the businesses raided were undeclared.

05 October 2023, 21:22 IST

Chickpet raid exposes tax evasion schemes

05 October 2023, 21:22 IST

Centre pursues gaming, insurance firms over alleged tax evasion

The flurry of demands may potentially dent India’s attempts to lure investment away from China and improve the entrenched perception that the South Asian country is a difficult place to do business.

28 September 2023, 12:14 IST

Centre pursues gaming, insurance firms over alleged tax evasion

28 September 2023, 12:14 IST

I-T raids in UP, MP in tax evasion probe against SP leader Azam Khan

The searches are being conducted in Rampur, Saharanpur, Lucknow, Ghaziabad and Meerut in Uttar Pradesh apart from some premises in the neighbouring state of Madhya Pradesh, official sources said.

13 September 2023, 04:32 IST

I-T raids in UP, MP in tax evasion probe against SP leader Azam Khan

13 September 2023, 04:32 IST

Commercial taxes dept cracks down on culprits using GSTINs to evade tax

According to a statement by the department, the accused was under reporting the value of taxable supplies by using two GSTINs, out of which one was cancelled in 2019 and another is active.

12 September 2023, 22:01 IST

Commercial taxes dept cracks down on culprits using GSTINs to evade tax

12 September 2023, 22:01 IST

FirstCry founder probed for alleged $50 million tax evasion

At least six investors in FirstCry, including private equity firm ChrysCapital Management Co and Sunil Bharti Mittal’s family office, have also received enquiries related to the matter.

29 August 2023, 05:18 IST

FirstCry founder probed for alleged $50 million tax evasion

29 August 2023, 05:18 IST

Govt detects Rs 3.33 lakh crore GST evasion in 5 years

25 July 2023, 16:52 IST

Govt detects Rs 3.33 lakh crore GST evasion in 5 years

25 July 2023, 16:52 IST