Latest News on Tax Evasion
Showing of 0 - 10 from 263 results
Tax Evasion - Total results - 263
May 21, 2018
GST department arrests two businessmen in Mumbai for 'duping exchequer of Rs 127 crore by issuing fake invoices'GST department arrested two persons in Mumbai for allegedly duping the exchequer of Rs 127 crore by issuing fake GST invoices and not paying the service tax
May 01, 2018
GST mop-up exceeds Rs 1 lakh crore in April; Finance Ministry says buoyancy reflects upswing in economyTotal revenue collected under Goods and Services Tax (GST) in April surpassed Rs 1 lakh crore for the first time, the Ministry of Finance said on Tuesday
Apr 13, 2018
Videocon loan case: Income Tax Department issues second notice to Deepak KochharOfficials at the Income Tax Deparment said as the replies sent by Deepak Kochhar's office were not "complete" and lacked full information, he has been asked to submit the rest of the details by this week
Apr 02, 2018
E-way bill hurls movement of goods back into chaos, signals the return of the Inspector Raj on highwaysThe e-way bill rules have been modified this time round, following representations from industry based on the aborted and short-lived tryst with e-way bill two months ago
Mar 30, 2018
PNB scam: Company that conducted forensic audit of Nirav Modi's firms under scanner for tax evasionA Belgium-based company, which conducted a forensic audit of Nirav Modi's firms, is under the scanner for alleged tax evasion.
Mar 29, 2018
IT-Department attaches bank accounts of Punjab minister Navjot Singh Sidhu for evading taxesThe Income Tax (IT) Department has seized two bank accounts of Punjab minister Navjot Singh Sidhu in a tax evasion case.
Mar 28, 2018
Income Tax Department takes cognisance of Cognizant’s Rs 2,500 cr tax avoidance, but will not succeedTax avoidance is still a potent part of a tax payer’s armour. The only way to end tax avoidance is legislative interference.
Mar 22, 2018
Indian Technomac director held in Rs 6,000 cr fraud case; company shut operations in 2014 without paying wages, duesCID sleuths recently arrested a director of Paonta Sahib-based firm Indian Technomac Company Limited in a nearly Rs 6,000 crore fraud case
Feb 28, 2018
PNB scam: ED seeks non-bailable warrant against Nirav Modi, CBI questions Allahabad Bank MDNirav Modi did not appear before the agency for questioning and hence it has sought issuance of an non-bailable warrant was against him.
Feb 24, 2018
E-way bill for inter-state goods movement should be implemented from 1 April, recommends GoME-way bill is an electronic way bill for movement of goods which can be generated on the GSTN (common portal)