IT Department Cracks Down on Big Business Groups, Finds ₹500 Crore Tax Evasion INCOME TAX / TaxConcept / December 21, 2025 / gorakhpur, INCOME TAX DEPARTMENT, INCOME TAX RAID, tax evasion
Income Tax Raids Target Pothys: Major Retailer Under Investigation for Alleged Tax Evasion INCOME TAX / TaxConcept / September 12, 2025 / Income Tax Raids Target Pothys, tax evasion
Telangana Firm Under Investigation for Rs 100 Crore Tax Evasion via Fake Invoices GST / Radhika Goyal / July 31, 2025 / Fake invoices, FAKE ITC, GST, ITC, tax evasion, Telangana, Telangana Firm
Government detects ₹104 crore tobacco tax evasion in 61 cases GST / Radhika Goyal / July 27, 2025 / GOVERNMENT, GST, tax evasion, tobacco
Income Tax Department’s Watch on Cash Transactions: Know the Daily Limits INCOME TAX / TaxConcept / April 18, 2025 / cash transaction daily limit, Cash Transaction Limit, Digital Payments, Financial Compliance, INCOME TAX, Income Tax Department's Watch on Cash Transactions, Income Tax india, penalty on cash transactions, tax evasion
Central GST Officers Unearth ₹1.95 Lakh Crore Tax Evasion from April to January GST / CS Hanuman prajapat / March 11, 2025 / Central GST Officer, GST, gst news, tax evasion
Income Tax Department Conducts Raids on Arihant Superstructures in Navi Mumbai Amid Tax Evasion Accusations INCOME TAX / CS Hanuman prajapat / March 5, 2025 / Arihant Superstructures, INCOME TAX, INCOME TAX DEPARTMENT, INCOME TAX RAID, Navi Mumbai, tax evasion
Bengaluru: Income Tax Raids on Prestige Group Over Alleged Tax Evasion INCOME TAX / Radhika Goyal / February 26, 2025 / Bengaluru, INCOME TAX, INCOME TAX RAID, Prestige Group, tax evasion, Tax news
Income tax survey of Bhopal and Gwalior businessmen reveals tax evasion of ₹50 crore INCOME TAX / CS Hanuman prajapat / February 18, 2025 / Bhopal, business, businessmen, Gwalior, tax evasion, Tax news
CAG Reports Tax Errors and Evasion Resulting in Rs 18,509.8 Crore Revenue Loss INCOME TAX / Radhika Goyal / December 20, 2024 / CAG Reports, CBDT, INCOME TAX, Revenue Loss, Tax Errors, tax evasion
Calcutta High Court Upholds GST Regulatory Measures as Constitutional Safeguards Against Tax Evasion GST Judgement / Radhika Goyal / December 19, 2024 / Calcutta High Court, GST judgement, GST Regulatory, Judgement, tax evasion
GST Council Set to Endorse Invoice Management System Rules to Combat Tax Evasion and Fake Invoicing GST / Radhika Goyal / December 18, 2024 / Fake Invoicing, GST, GST COUNCIL, tax evasion
Infosys Tax Evasion: Karnataka GST Body’s Notice Withdrawn INCOME TAX / Radhika Goyal / August 3, 2024 / GST body notice, INCOME TAX, Infosys, Infosys Tax Evasion, Karnataka, Karnataka GST Body's Notice Withdrawn, tax evasion
List of High Value Transactions Notified to Income Tax Department INCOME TAX / The Master Writer / March 13, 2024 / AIS for taxpayers, Assessment under the income tax act, Bank Customers cash withdrawal, cash, Cash at Home, Cash deposit in bank account limit, CASH TRANSACTION, CBDT, Central Board of Direct Taxes, INCOME TAX DEPARTMENT, Income tax notice, income tax notice avoid, tax evasion
Alkem Laboratories Faces Allegations of Large-Scale Tax Evasion INCOME TAX / TaxConcept / February 26, 2024 / alkem laboratories, INCOME TAX, Income tax news, INCOME TAX RAID, tax evasion, Tax evasion penalty
Income Tax department discovers Rs 10,000 crore tax evasion by online retailers INCOME TAX / TaxConcept / November 22, 2023 / Authenticate income tax notice, INCOME TAX, INCOME TAX DEPARTMENT, Income tax evasion, Income Tax Return, tax evasion
Income Tax unearths Rs 30,000-crore tax evasion by insurance companies, intermediaries INCOME TAX / TaxConcept / October 15, 2023 / Income tax big update, tax evasion
Companies Face Alleged Evasion of ₹15,000 Crore: Income Tax Department’s Probe Exposes Malpractices INCOME TAX / TaxConcept / August 14, 2023 / companies act, INCOME TAX, Income Tax Return, tax evasion
Income Tax Department Notice- Top Reasons For Which You Can Receive an Income Tax Notice Leave a Comment / INCOME TAX / TaxConcept / April 19, 2023 / Delayed income tax return filing, INCOME TAX, income tax act, income tax article, INCOME TAX AUDIT, INCOME TAX DEPARTMENT, Income tax notice, Income Tax Return, IT NOTICE, tax evasion, Top reason for receive income tax notice
Chinese Telecom Company Huawei is Accused Of Tax Evasion Worth Rs 400 Crore Leave a Comment / INCOME TAX / / March 5, 2022 / HUAWEI, INCOME TAX, tax evasion
Big Breaking: Firm’s CA Will Also Be Questioned If Tax Evasion Is Caught Leave a Comment / BUSINESS & ECONOMY / / November 7, 2021 / CA, CHARTERED ACCOUNTANT, FRAUD, INCOME TAX, INCOME TAX DEPARTMENT, tax evasion
Facilitation in filing GSTR-3B by GSTN Leave a Comment / GST / TaxConcept / December 19, 2020 / INCOME TAX, Income Tax Department conducts search and seizure, tax evasion
