Search For "evasion"
Income Tax Department finds Rs 408 crore sales suppression in nationwide F
Updated : 2 months, 2 weeks ago IST
The Income Tax Department carried out a nationwide verification exercise on restaurants regarding turnovers, revealing a suppression of sales amounting to approximately Rs 408 crore. According to a Ministry of Finance press statement, the investigation targeted tax evasion patterns within th
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Udhampur Police arrest NDPS accused absconding for over 2 years
Updated : 2 months, 2 weeks ago IST
Udhampur Police have arrested an absconding accused in a Narcotic Drugs and Psychotropic Substances (NDPS) Act case after prolonged evasion of over two years, officials said here on Wednesday.
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Exiled Baloch leader Brahumdagh Bugti criticises Pakistan's punitive appro
Updated : 2 months, 2 weeks ago IST
Nawab Brahumdagh Bugti, BRP President, criticised Pakistan's reported bounties on exiled Baloch leaders, calling it an evasion of real issues like enforced disappearances, resource control, and basic rights in Balochistan. He urged dialogue over pressure to resolve the crisis.
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BJP questions Mahua Moitra over alleged 'professional fee' from inactive c
Updated : 2 months, 2 weeks ago IST
Bharatiya Janata Party (BJP) National Spokesperson Pradeep Bhandari on Wednesday raised questions regarding alleged transactions involving Trinamool Congress MP Mahua Moitra and her husband Pinaki Mishra, suggesting possible violations of the Income Tax Act.
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Indian long-distance runner Pooja Aatmaram suspended by Athletics Integrit
Updated : 2 months, 2 weeks ago IST
Pooja has been suspended under Article 2.3 of the World Anti-Doping Agency's code.
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CBI arrests IRS-C&IT officer, 2 Superintendents of CGST Jhansi for taking
Updated : 5 months ago IST
The Central Bureau of Investigation (CBI) has busted a bribery racket in the office of Central Goods & Services Tax, (CGST) Jhansi, Uttar Pradesh during an operation launched on Tuesday, and has arrested a Deputy Commissioner (IRS-C&IT), two Superintendents, an Advocate and the ow
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Utilise AI-based systems to effectively curb tax evasion: Uttarakhand CM D
Updated : 5 months, 2 weeks ago IST
Chief Minister directed officials to give special focus to increasing revenue collection and ensure that the prescribed targets are achieved within the stipulated timeframe. He instructed senior officials of the concerned departments and District Magistrates to monitor revenue collection
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Rajasthan CM orders target-based plan to boost revenue, steps up action ag
Updated : 5 months, 3 weeks ago IST
Chairing a review meeting with officials from the Excise, Transport, Commercial Taxes, and Registration & Stamps departments, the Chief Minister said the government is committed to inclusive growth and the welfare of all sections of society. He stressed that improved revenue performan
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Sitharaman meets global Finance Ministers, reaffirms India's push for tax
Updated : 6 months ago IST
Union Finance Minister Nirmala Sitharaman met senior Finance and Economic Ministers from Andorra, Montenegro, Hungary, Kuwait, Cayman Islands, Slovak Republic, Panama and Zimbabwe in New Delhi on Tuesday, reaffirming India's commitment to stronger global cooperation in tax transparency and e
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FM Sitharaman calls for global cooperation to address new tax challenges a
Updated : 6 months ago IST
Union Finance Minister Nirmala Sitharaman on Tuesday said the global economy is facing new and complex challenges arising from the digitalisation of economic activity and the emergence of new financial products, and stressed that these issues require joint action by all jurisdictions.
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"Whitewash": Israeli opposition slams government plan for October 7 inquir
Updated : 6 months, 2 weeks ago IST
"The government is doing everything it can to escape the truth and evade responsibility," opposition leader Yair Lapid said Sunday. "There is a broad public consensus on a state commission of inquiry. This is what the country needs, this is what the public demands, and this is what will happ
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Delhi: Rs 645-crore fake Input Tax Credit racket busted; key operator arre
Updated : 6 months, 3 weeks ago IST
The Directorate General of GST Intelligence (DGGI), Delhi Zonal Unit, has uncovered a massive case of fraudulent availment and passing of Input Tax Credit (ITC) through a web of 229 dummy GST-registered firms, controlled and operated by a Delhi-based syndicate, according to a statement from
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