Search For "evasion"
ED conducts searches at industrialist's residence in alleged Rs 190 crore
Updated : 6 months, 3 weeks ago IST
"The Enforcement Directorate has seized incriminating evidences in relation to the imports and exports and digital devices of key persons during searches conducted on November 12 at the residential premises and business premises of one of the key persons behind the evasion of custom duty
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FIR filed in Rs 6 crore stamp duty evasion case linked to Pune land deal i
Updated : 6 months, 3 weeks ago IST
The land in question, approximately 40 acres of government-owned Mahar Vatan land, was reportedly sold to Amadea Enterprises LLP, a firm in which Parth Pawar is a partner.
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Trust-Based taxation governance key to strengthening compliance and transp
Updated : 7 months, 3 weeks ago IST
Government think tank Niti Aayog recommends a trust-based taxation governance system, to enhance voluntary compliance, reduce administrative friction, and improve the overall efficiency of public revenue management.
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ED attaches immovable assets worth Rs 15.41 crore in GST fraud case
Updated : 8 months ago IST
The Enforcement Directorate (ED) has attached 10 immovable West Bengal-based properties valued at Rs 15.41 crore that belong to Amit Gupta, one of the masterminds of a large-scale GST fraud syndicate, and his associates.
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Customs raid Prithviraj Sukumaran, Dulquer Salmaan's houses over suspected
Updated : 8 months ago IST
As part of Operation Numkoor, customs officials conducted raids at the residences of film actors Prithviraj Sukumaran and Dulquer Salmaan.
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ED summons actor Sonu Sood, former cricketers Robin Uthappa, Yuvraj Singh
Updated : 8 months ago IST
Uthappa has been called on September 22, Singh on September 23, and Sood on September 24. All three have been directed to appear at ED headquarters in New Delhi.
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CBI coordinates return of fugitive Harshit Babulal Jain from UAE through I
Updated : 8 months ago IST
The Central Bureau of Investigation (CBI), in collaboration with Gujarat Police, Ministry of External Affairs and Ministry of Home Affairs, has successfully coordinated the return of wanted fugitive Harshit Babulal Jain on Friday from the United Arab Emirates, said the CBI.
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"By rationalising tax evasion, new dimension has been given to economy": T
Updated : 8 months ago IST
Bharatiya Janata Party (BJP) MP Tejashwi Surya on Thursday lauded the Prime Minister Narendra Modi for the Goods and Services Tax (GST) reforms, saying that these reforms are historic and by rationalising tax evasion, a new dimension has been given to the entire economy.
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Punjab's "Bill Liao Inam Pao" scheme rewards thousands, boosts fight again
Updated : 9 months, 3 weeks ago IST
According to a release, announcing the achievements on Sunday, Finance, Planning, Excise and Taxation Minister Harpal Singh Cheema said the initiative has awarded prizes worth Rs 3,35,80,215 to 5,644 winners since its launch in September 2023.
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Delhi HC Judge recuses from hearing Sanjay Bhandari's plea against fugitiv
Updated : 9 months, 4 weeks ago IST
Justice Girish Katpalia of the Delhi High Court on Wednesday recused himself from hearing a petition filed by UK-based arms consultant Sanjay Bhandari, who is facing charges of tax evasion and money laundering.
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GST not only increased tax payers base but also lowered tax evasion over p
Updated : 9 months, 4 weeks ago IST
After the implementation of GST in the country the tax payers base has increased and tax evasion reduced, according to a research report by Bank of Baroda.
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Ministry of Finance addresses recent report on Swiss Bank Deposit
Updated : 11 months, 2 weeks ago IST
The Ministry of Finance on Friday addressed recent media reports concerning an increase in money deposited by Indian entities in Swiss bank accounts, providing an update on India's ongoing efforts to combat offshore tax evasion through international exchange of information.
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