Search For "evasion"
Six officers of CGST Mumbai booked in bribery case, superintendent among t
Updated : 1 year, 8 months ago IST
CBI arrested three accused including a superintendent of CGST (anti-evasion), mumbai and two private persons during trap for accepting Rs 20 lakh as part bribe amount out of demanded undue advantage of Rs 60 lakh.
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Crypto Tax Evasion in India: Why To Avoid?
Updated : 2 years ago IST
New Delhi [India], May 27: In India's rapidly evolving financial landscape, cryptocurrencies have emerged as a significant player, attracting both seasoned investors and newcomers.
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Shakira wins legal battle over tax evasion charges in Spain
Updated : 2 years ago IST
Spanish prosecutors have dropped the tax evasion case against pop sensation Shakira, citing a lack of evidence in their investigation.
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Penalty of Rs 3.48 crore imposed on Vedanta for tax evasion
Updated : 2 years, 1 month ago IST
A penalty worth Rs 3.48 crore has been imposed on mining company Vedanta in a case pertaining to input tax credit during the periods 2018-19 and 2019-20, the company informed stock exchanges in a filing on Sunday.
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Pakistan nears default due to tax evasion: Defence Minister
Updated : 2 years, 2 months ago IST
Asif pointed fingers at major sectors such as retailers and wholesalers, accusing them of shirking their tax responsibilities and exacerbating Pakistan's economic woes.
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Israel cracks down on e-cigarette tax evasion
Updated : 2 years, 2 months ago IST
The Tax Authority conducted an extensive nationwide operation to enforce the taxation of electronic cigarettes and found evidence of tax evasion of tens of millions of Shekels.
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President Murmu urges Indian Revenue Service's officer trainees to create
Updated : 2 years, 2 months ago IST
The officer trainees of the Indian Revenue Service called on President Droupadi Murmu at Rashtrapati Bhavan on Friday.
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Meerut CGST Commissionerate busts syndicate and arrests three persons for
Updated : 2 years, 2 months ago IST
The Anti-Evasion branch of CGST Commissionerate, Meerut started an investigation in October 2023 into a large syndicate that fraudulently claimed Input Tax Credit (ITC) by way of fake billing.
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Nirmala Sitharaman to inaugurate conference of GST enforcement chiefs tomo
Updated : 2 years, 3 months ago IST
Union Finance Minister Nirmala Sitharaman will be inaugurating the national conference of Goods and Services Tax enforcement chiefs in the national capital on Monday.
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29,273 bogus firms involved in suspected GST ITC evasion, 121 arrested: Fi
Updated : 2 years, 4 months ago IST
A total of 29,273 bogus firms involved in suspected Input Tax Credit (ITC) evasion of Rs 44,015 crore have been detected since mid-May 2023, an official statement issued by the Finance Ministry said on Sunday.
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Hunter Biden faces 9 criminal charges in federal tax case, claims politica
Updated : 2 years, 5 months ago IST
The charges, which include failure to file and pay taxes, evasion of assessment, and false or fraudulent tax return, allege that Biden engaged in a four-year scheme to avoid paying at least USD 1.4 million in taxes from 2016 to 2019.
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"BJP cannot stop us from doing work for the people": Tamil Nadu Minister E
Updated : 2 years, 6 months ago IST
Income Tax conducted raids for the fifth consecutive day on the premises linked to Tamil Nadu Public Works and Highways Department Minister EV Velu at Tiruvannamalai on Tuesday.
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