Search For "evasion"
Delhi HC asks I-T department to file reply on Sanjay Bhandari's plea on ta
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 13 (ANI): The Delhi High Court on Thursday asked the Income Tax Department to file a reply on a plea by arms dealer Sanjay Bhandari challenging the alleged tax evasion proceedings initiated against him.
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Cabinet approves protocol amending agreement between India and Sri Lanka f
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 12 (ANI): The Union Cabinet on Wednesday approved the signing and ratification of the protocol amending the agreement between India and Sri Lanka for the avoidance of double taxation and prevention of fiscal evasion in respect to taxes on income.
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IT Dept summons Tamil actor Vijay over tax evasion charges
Updated : 6 years, 3 months ago IST
Chennai (Tamil Nadu) [India], Feb 10 (ANI): The Income Tax Department on Monday summoned Tamil actor Vijay over charges of tax evasion and his alleged links with financier Anbu Chezhiyan.
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IT dept recovers Rs 65 crore from Tamil actor Vijay's financer
Updated : 6 years, 3 months ago IST
Chennai (Tamil Nadu) [India], Feb 6 (ANI): The Income Tax Department on Thursday recovered Rs 65 crores from the residence of Tamil actor Joseph Vijay's financer in Chennai during raids which were carried out in the connection with an alleged tax evasion case linked to AGS Cinemas, said sour
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IT dept questions Actor Vijay over tax evasion in TN
Updated : 6 years, 3 months ago IST
Cuddalore (Tamil Nadu) [India], Feb 5 (ANI): Tamil actor Vijay is being questioned by officers of the Income Tax Department in Neyveli of Cuddalore district in connection with an alleged tax evasion case linked to AGS Cinemas.
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Major racket of fake invoicing worth Rs 1,200 cr busted, one held
Updated : 6 years, 4 months ago IST
New Delhi [India], Feb 3 (ANI): The Anti-Evasion wing of Central Tax has busted a major racket by arresting one person, who was allegedly issuing fake invoices without actual supply of goods and thereafter availing of the input tax credit.
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Officials discuss ways to streamline GST system, curb evasion
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 7 (ANI): Revenue Secretary Ajay Bhushan Pandey held a day-long brainstorming session on Tuesday with commissioners of state and central taxes to discuss how the Goods and Service Tax (GST) system can be streamlined for faster refunds, enhanced compliance and discourage
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Officials to meet on Jan 7 for streamlining GST refunds, curbing evasion
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 2 (ANI): Revenue Secretary Ajay Bhushan Pandey will hold a day-long brainstorming session on January 7 with commissioners of state and central taxes to discuss how the Goods and Service Tax (GST) system can be streamlined for faster refunds, enhanced compliance and dis
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Main culprit in case of GST fraud leading to tax evasion of Rs 241 crore a
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 26 (ANI): The Anti-Evasion wing of CGST Delhi South Commissionerate on Thursday arrested the main culprit in the case of fake invoicing and GST fraud leading to tax evasion of approximately Rs 241 crores, according to a release by the PIB.
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DRI arrests director of Kolkata-based firm for evasion of customs duty
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 27 (ANI): The Delhi Unit of Directorate of Revenue Intelligence (DRI) arrested Director of a Kolkata-based firm in connection with the alleged evasion of Customs duty of Rs 4.5 crore on import of Chinese-origin mobile phones and laptops.
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Cabinet approves pact on avoidance of double taxation with Chile
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 27 (ANI): The government on Wednesday approved signing of a double taxation avoidance agreement (DTAA) with Chile for elimination of double taxation besides prevention of fiscal evasion and avoidance with respect to taxes on income.
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Indian, Swiss govt officials express satisfaction on progress made in coop
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 13 (ANI): Revenue Secretary Ajay Bhushan Pandey and Switzerland's State Secretary for International Finance Daniela Stoffel met here today and expressed satisfaction over the progress made in the past few years in the area of administrative assistance in tax matters.
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