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Friday, Aug 14, 2020
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Tax evasion

Aug 01, 2020 13:58
The DGGI Nagpur zonal unit, in a statement issued on Friday, said that tax evasion came to light following searches conducted on July 28 and 29 at the two liquor manufacturing units. read more
May 12, 2020 14:21
It warns that terrorists and criminals will use this economic downturn to move to new cash-incentive and high-liquidity lines of business in developing countries – both for laundering of proceeds as well as fund their terror operations. read more
Feb 05, 2020 17:18
Actor Vijay is being questioned in connection to a tax evasion case, and the offices of AGS Cinemas, which produced his last release, Bigil, are being raided. read more
Jan 24, 2020 23:16
It has also found domestic tax evasion worth Rs 35 crore by the hospitality group which may lead to consequences under the Black Money Act, 2015 and the Income-tax Act, 1961, the officials added. read more
Nov 26, 2019 21:02
The group busted for supplying the fake GST invoices was operating from a location in Tilak Nagar in the national capital. read more
Nov 15, 2019 00:50
The I-T department has come across irregularities involving Rs 735 crore. Among the contractors, two were blacklisted by the BMC in 2017 after a probe into the Rs 350-crore road scam found them to blame for shoddy and substandard work. read more
Oct 24, 2019 21:17
The ED’s move came after the Income Tax department raids spread over five days last week on the ashram and other establishments detected tax evasion and financial embezzlement of Rs 800 crores. read more
Sep 24, 2019 04:56
The notices seek explanations from Novel Singhal Lavasa about her income-related details when she was the director of about a dozen private companies between 2015 and 2017, the officials said. An I-T department official confirmed that the notices had... read more
Sep 12, 2019 21:02
The company will pay a 500-million-euro fine for tax evasion, as well as a further 465 million euros to settle claims with French tax authorities. read more
Aug 11, 2019 12:59
The search conducted by the Income Tax Department was launched early on Tuesday at 55 premises in various places of the state, including Chennai, Coimbatore, Thanjavur, and also in Kerala, Andhra Pradesh and Goa. read more
Jul 29, 2019 05:37
Income Tax department (I-T) officials said on Sunday they had found undisclosed foreign assets of more than Rs 200 crore and tax evasion of at least Rs 30 crore by a group involving persons “occupying responsible political positions”place. read more
Jun 25, 2019 09:03
During a search conducted by the officials of special investigating branch of commercial tax department (Aligarh range), it was found that Mukesh was a ‘crorepati’ but did not have GST (goods and services tax) registration. read more
Jun 18, 2019 10:37
Here are a few changes you need to know in the two most popular forms, ITR 1 and ITR 2: read more
Jun 17, 2019 07:15
The proposals before the council include compulsory generation of e-invoicing by large companies, validation of e-way bills (electronic permits issued for the movement of goods) with the data generated at toll plazas and geo-tagging of companies, said... read more
May 29, 2019 07:38
“The assessment order will be issued and prosecution [case] will be filed in two-three months,” one of the officials said on condition of anonymity. read more