All posts tagged "Tax Evasion"
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109NEWSED files chargesheet against Vivo, Lava for money laundering, tax evasion shenanigans
In a significant development, the Enforcement Directorate (ED) has officially filed its first charge sheet in connection with the ongoing money laundering...
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159ITR21,791 fake GST registrations, suspected tax evasion of Rs 24,000 crore detected in special drive: FM Sitharaman
In a written reply to a question in Rajya Sabha, the minister said to safeguard the interest of honest taxpayers and avoid...
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302BUSINESSFirstCry Founder Supam Maheshwari Under Probe For Alleged $50 Million Tax Evasion: Report
Apart from Supam Maheshwari, at least six other investors in FirstCry, including private equity firm ChrysCapital Management Co and Sunil Bharti Mittal’s...
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318BUSINESS6 Years Of GST: Rs 1.5 Trillion Monthly Tax Revenues, Focus On Curbing Tax Evasion
With monthly revenues seeing a steady increase, the GST officers are now focussing more on apprehending fraudsters and curbing tax evasion. Six...
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231STOCK MARKETShree Cement Shares Sink 10% After Reports of Rs 23,000 Crore Tax Evasion; Details
Shree Cement Stock Crash: The Income Tax department, last week, initiated a survey action at five locations of the cement manufacturer Shares...
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368BUSINESSDolo-650 Makers under I-T Scanner: Govt Alleges Unethical Business, Rs 300-Crore Tax Evasion
The CBDT has accused Dolo-650 makers of distributing freebies worth Rs 1,000 crore to doctors and medical professionals in exchange of promotion...
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333BUSINESSBharatPe in trouble? GST authorities expand probe into alleged tax evasion
GST authorities are now scrutinising BharatPe books of the last four years to see if bogus invoices were issued for services as...
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539BUSINESSIncome Tax Dept raids Huawei’s premises in tax evasion case
The raids are being conducted in the National Capital Region (NCR), Bengaluru and some other parts of the country. New Delhi: The...
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775EntertainmentSonu Sood: IT Surveys Continue for Third Day, Huge Amount of Tax Evasion Found, Say Sources
Income Tax department’s searches still continue at the premises of actor Sonu Sood. Sources have confirmed that the IT officials have found...
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738NEWSIncome Tax department ‘surveys’ Newslaundry, NewsClick offices on charges of alleged tax evasion
The Income Tax Department said in a release that separate ‘survey’ operations on the two news portals were conducted to verify certain...
