Search For "evasion"
CGST Delhi West Commissionerate arrests one person for duty evasion of ove
Updated : 5 years, 5 months ago IST
New Delhi [India], January 3 (ANI): Central Goods and Services Tax (CGST) Delhi West Commissionerate on Sunday arrested one person for duty evasion of around Rs 831.72 crore.
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One held, GST evasion of Rs 831 cr unearthed in Delhi
Updated : 5 years, 5 months ago IST
New Delhi [India], January 3 (ANI): The Central GST Delhi West Commissionerate has allegedly unearthed evasion of Goods and Service Tax (GST) to the amount of Rs 831.72 crores by a manufacturing unit in the national capital on Sunday. One person has been arrested.
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Discovery about how cancer cells evade immune defences inspires new treatm
Updated : 5 years, 5 months ago IST
Washington [US], December 29 (ANI): A recent discovery about the process of evasion by cancer cells has led researchers towards a new approach to treat the disease.
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Avoiding response to notices would bring tax evaders under I-T lens
Updated : 5 years, 5 months ago IST
New Delhi [India], December 24 (ANI): The Income Tax (I-T) Department has identified a noticeable number of persons who have deliberately chosen to ignore notices calling for enquiry and verification of the tax returns. These persons have ignored the emails, the SMSs (short message servic
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Income Tax dept conducts raids in Tamil Nadu, detects evasion of over Rs 7
Updated : 5 years, 5 months ago IST
New Delhi [India], December 15 (ANI): The Income Tax Department carried out search and seizure operations on premises of a leading business group operating from Chennai and detected evasion of income of over Rs 700 crores, officials said on Tuesday.
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EU orders Italy to abolish corporate tax exemptions at ports to abide by s
Updated : 5 years, 6 months ago IST
Moscow [Russia], December 4 (ANI/Sputnik): The European Commission has ordered Italy to remove the corporate tax exemptions currently in force at the country's ports in order to abide by the bloc's rules on state aid, according to a press release published on Friday.
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GST Intelligence Unit arrests Haryana resident for Rs 129 crores tax evasi
Updated : 5 years, 6 months ago IST
New Delhi [India], Nov 28 (ANI): Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit on Friday arrested a Haryana resident for evading taxes worth Rs 129 crores.
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Income-tax searches underway at 10 locations in Chennai
Updated : 5 years, 6 months ago IST
Chennai (Tamil Nadu) [India], November 27 (ANI): Income-tax searches are underway at 10 locations in Chennai.
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Nationwide drive against GST fake invoices fraud, 25 arrested in last 4 da
Updated : 5 years, 6 months ago IST
New Delhi [India], November 15 (ANI): Twenty-five people have been arrested over the last four days by the Directorate General of Goods & Services Tax (GST) Intelligence (DGGI) in some 350 cases across the country against 1,180 entities involved in creating fake invoices and GST evasion.
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I-T Department launches Faceless Income Tax Appeals system
Updated : 5 years, 8 months ago IST
New Delhi [India], September 25 (ANI): The Income Tax Department on Friday launched Faceless Income Tax Appeals, under which all appeals will be finalised under the faceless ecosystem with an exception of appeals relating to serious frauds, major tax evasion, sensitive and search matters, In
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UK govt fines MQM chief Altaf Hussain for over 2 million pounds
Updated : 5 years, 9 months ago IST
London [UK], September 3 (ANI): Muttahida Qaumi Movement (MQM) chief Altaf Hussain has been fined by the UK government for tax evasion of over 2 million pounds.
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GST Intelligence Team raids cement manafucturer, suspects Rs 15.1 cr GST e
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 12 (ANI): The Directorate General of GST Intelligence (DGGI) has said that Central GST intelligence team conducted searches at multiple locations of a cement manufacturer and its distributors and found that Rs 15.1 crore GST is suspected to have been evaded from Januar
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