Latest News on Tax Evasion
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Tax Evasion - Total results - 264
Oct 25, 2018
Income Tax Department raids 100 places in Tamil Nadu, Andhra Pradesh on suspicion of tax evasion by mining and export firmsOver 130 ITD officials are conducting the operation with assistance from security and police personnel
Oct 13, 2018
Raghav Bahl reacts to I-T raids on his Noida residence, office, says declared everything in Income Tax ReturnsA team of Income Tax department sleuths raided the residence of Raghav Bahl in Noida and are looking for documents and other evidence related to the case under probe.
Oct 03, 2018
Months after Fan Bingbing went missing, authorities fine China's highest paid actress $129 mn for tax evasionFan Bingbing had been linked to a government probe into celebrity earnings reported in their contracts.
Sep 28, 2018
TDS regime under GST takes off from 1st October 2018: Government procurements alone targeted for the time beingThe TDS rate is 2 percent on the value of goods or services supplied ignoring GST. And there is an exemption from TDS requirement for the value of contract not exceeding Rs 2,50,000
Sep 27, 2018
Supreme Court verdict on Aadhaar: Why linking bank accounts is critical for battle against black moneyArray
Sep 21, 2018
E-commerce companies to deduct 1% TCS under GST from 1 October; 'unfair liability imposition' says trade bodyTCS provision would increase compliance burden for e-commerce companies but help government in checking tax evasion.
Sep 19, 2018
Congress and corruption are synonymous, says Sambit Patra; claims party received cash in Karnataka via hawala routesAccording to Sambit Patra's statements, the confessional document also noted Haumanthaiah saying that he was not aware of the amount being transferred to the AICC.
Sep 07, 2018
Gutkha scam: CBI arrests five, including govt officials and MDM gutkha manufacturers; sent to judicial custody till 20 SeptThose arrested include promoters of a private guthka company, AV Madhava Rao and Uma Shankar Gupta; food safety and drug administration official P Senthil Murugan; Superintendent of Central Excise Department NK Pandian; and a person named PV Srinivasa Rao.
Sep 06, 2018
GST annual return forms to help check tax evasion by providing entire financial transactions: ExpertsThe last date for filing the annual return form for normal taxpayers (GSTR-9) and for composition taxpayers (GSTR-9A) is 31 December.
Sep 05, 2018
CBI raids 40 locations in Chennai over gutkha scam; homes of Health Minister Vijayabaskar, DGP TK Rajendran searchedThe gutkha scam came to light in 2017, after a raid at tobacco businessman Madhav Rao's properties in 2016 led to the recovery of a diary that allegedly contained a list of politicians and senior police officers to whom bribes had been paid.