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Tag: tax evasion

a person holding a tax form
Posted inINCOME TAX

IT Department Cracks Down on Big Business Groups, Finds ₹500 Crore Tax Evasion

by TaxConcept December 21, 2025December 21, 2025
Income Tax Raids Target Pothys
Posted inINCOME TAX

Income Tax Raids Target Pothys: Major Retailer Under Investigation for Alleged Tax Evasion

by TaxConcept September 12, 2025September 12, 2025
GST
Posted inGST

Telangana Firm Under Investigation for Rs 100 Crore Tax Evasion via Fake Invoices

by Radhika Goyal July 31, 2025July 31, 2025
Tobacco
Posted inGST

Government detects ₹104 crore tobacco tax evasion in 61 cases

by Radhika Goyal July 27, 2025July 27, 2025
cash transactions in India, with a focus on daily limits and reporting requirements:
Posted inINCOME TAX

Income Tax Department’s Watch on Cash Transactions: Know the Daily Limits

by TaxConcept April 18, 2025April 18, 2025
Posted inGST

Central GST Officers Unearth ₹1.95 Lakh Crore Tax Evasion from April to January

by CS Hanuman prajapat March 11, 2025March 11, 2025
Posted inINCOME TAX

Income Tax Department Conducts Raids on Arihant Superstructures in Navi Mumbai Amid Tax Evasion Accusations

by CS Hanuman prajapat March 5, 2025March 5, 2025
Posted inINCOME TAX

Bengaluru: Income Tax Raids on Prestige Group Over Alleged Tax Evasion

by Radhika Goyal February 26, 2025February 26, 2025
Posted inINCOME TAX

Income tax survey of Bhopal and Gwalior businessmen reveals tax evasion of ₹50 crore

by CS Hanuman prajapat February 18, 2025February 18, 2025
CAG Reports
Posted inINCOME TAX

CAG Reports Tax Errors and Evasion Resulting in Rs 18,509.8 Crore Revenue Loss

by Radhika Goyal December 20, 2024December 20, 2024
Judgement
Posted inGST Judgement

Calcutta High Court Upholds GST Regulatory Measures as Constitutional Safeguards Against Tax Evasion

by Radhika Goyal December 19, 2024December 19, 2024
GST
Posted inGST

GST Council Set to Endorse Invoice Management System Rules to Combat Tax Evasion and Fake Invoicing

by Radhika Goyal December 18, 2024December 18, 2024
Infosys
Posted inINCOME TAX

Infosys Tax Evasion: Karnataka GST Body’s Notice Withdrawn

by Radhika Goyal August 3, 2024August 3, 2024
List of High Value Transactions Notified to Income Tax Department
Posted inINCOME TAX

List of High Value Transactions Notified to Income Tax Department

by The Master Writer March 13, 2024March 13, 2024
Alkem Laboratories Faces Allegations of Large-Scale Tax Evasion
Posted inINCOME TAX

Alkem Laboratories Faces Allegations of Large-Scale Tax Evasion

by TaxConcept February 26, 2024February 26, 2024
Posted inINCOME TAX

Income Tax department discovers Rs 10,000 crore tax evasion by online retailers

by TaxConcept November 22, 2023November 22, 2023
Posted inINCOME TAX

Income Tax unearths Rs 30,000-crore tax evasion by insurance companies, intermediaries

by TaxConcept October 15, 2023October 15, 2023
Posted inINCOME TAX

Companies Face Alleged Evasion of ₹15,000 Crore: Income Tax Department’s Probe Exposes Malpractices

by TaxConcept August 14, 2023August 14, 2023
Navigating Income Tax Department Notices: Understanding Discrepancies and Responding Effectively
Posted inINCOME TAX

Income Tax Department Notice- Top Reasons For Which You Can Receive an Income Tax Notice

by TaxConcept April 19, 2023April 19, 2023
Chinese Telecom Company Huawei is Accused Of Tax Evasion Worth Rs 400 Crore
Posted inINCOME TAX

Chinese Telecom Company Huawei is Accused Of Tax Evasion Worth Rs 400 Crore

March 5, 2022March 5, 2022
ED has provisionally attached assets worth Rs 2.87 Crore in the name of family members of Satish Kumar, Commandant, BSF, under PMLA, 2002 in illegal cattle smuggling case.
Posted inBUSINESS & ECONOMY

Big Breaking: Firm’s CA Will Also Be Questioned If Tax Evasion Is Caught

November 7, 2021November 7, 2021
Facilitation in filing GSTR-3B by GSTN
Posted inGST

Facilitation in filing GSTR-3B by GSTN

by TaxConcept December 19, 2020December 19, 2020

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