Search For "evasion"
Income tax raids former boss of NSE Chitra Ramkrishna for tax evasion
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 17 (ANI): The Income Tax (IT) Department on Thursday raided premises linked to Chitra Ramkrishna, former managing director and chief executive officer of the National Stock Exchange (NSE), official sources told ANI.
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IT Dept raids Chinese telecom firm Huawei's multiple premises in India
Updated : 4 years, 3 months ago IST
New Delhi [India], February 16 (ANI): The Income Tax (IT) Department has conducted raids on various premises of Chinese telecom company Huawei in India as part of a tax evasion investigation, official sources said on Wednesday.
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Anti-Evasion wing of CGST Mumbai South arrests partner of a firm for avail
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 12 (ANI): The Anti-Evasion wing of Central Goods and Services Tax (CGST), Mumbai South on Saturday arrested the partner of a firm named Rushabh Bullion, a trader of gold and silver articles for allegedly availing fake Input Tax Credit (ITC) amounting to
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Contractor of Maharashtra Metro Rail Corporation arrested for GST evasion
Updated : 4 years, 4 months ago IST
New Delhi [India], January 28 (ANI): CGST Navi Mumbai Commissionerate of Mumbai Zone has arrested a businessman for evading GST of Rs 9 crore, said a press release on Friday.
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Rs 200 crore tax evasion detected in I-T raids on quarry operators in Kera
Updated : 4 years, 4 months ago IST
New Delhi [India], January 10 (ANI): Income Tax Department has raided 35 premises of two groups in Kerala engaged in quarry operations.
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China fears domestic influencers, celebrities; uses tax evasion as weapon
Updated : 4 years, 4 months ago IST
Beijing. [China], January 8 (ANI): China is using tax evasion as a weapon to target celebrities as the regime feels that influencers could pose a threat and use their large number of fans to oppose the state or any government policies, a media report said.
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IT-dept conducts search operations on 2 groups in Maharashtra, UP for tax
Updated : 4 years, 4 months ago IST
New Delhi [India], January 5 (ANI): The Income Tax Department carried out the search and seizure operations on two groups engaged in the business of perfume manufacturing and real estate, largely in Uttar Pradesh, informed the Ministry of Finance on Wednesday.
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Chinese smartphone maker Xiaomi charged of Rs 653 crore tax evasion in Ind
Updated : 4 years, 4 months ago IST
New Delhi [India], January 5 (ANI): Chinese smartphone maker Xiaomi evaded custom duty to the tune of Rs 653 crore in India, Finance Ministry said on Wednesday.
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DGGI cracks down on Cryptocurrency exchanges across country, Rs 70 cr tax
Updated : 4 years, 5 months ago IST
New Delhi [India], January 1 (ANI): After the massive tax evasion of GST by Cryptocurrency Service providers WazirX, the Directorate General of GST Intelligence has come down heavily on Cryptocurrency exchanges operating in the country, said sources.
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Mumbai: Cryptocurrency exchange WazirX fined Rs 49.20 cr for tax evasion w
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], December 31 (ANI): GST Mumbai East Commissionerate of Mumbai Zone on Friday detected a GST evasion worth Rs 40.5 crores and recovered Rs 49.20 crores in cash pertaining to GST evaded, interest and penalty from the cryptocurrency exchange WazirX.
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IT Dept conduct searches at premises of SP MLC Pushpraj Jain, another perf
Updated : 4 years, 5 months ago IST
New Delhi [India], December 31 (ANI): Income Tax Department is conducting searches at the premises of perfume businessman and Samajwadi Party (SP) MLC Pushpraj Jain and one other perfume trader tax evasion, sources said on Friday.
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DGGI raids another Kanpur-based businessman, detects false Input Tax credi
Updated : 4 years, 5 months ago IST
Kanpur (Uttar Pradesh) [India], December 29 (ANI): A team of Directorate General of GST Intelligence (DGGI), Lucknow Unit visited the office and residence of another Kanpur-based businessman late on Tuesday for the verification of tax evasion allegations. A false Input Tax credit of Rs 10 cr
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