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Six officers of CGST Mumbai booked in bribery case
CBI arrested three accused including a superintendent of CGST (anti-evasion), mumbai and two private persons during...
Crypto Tax Evasion in India: Why To Avoid?
New Delhi [India], May 27: In India's rapidly evolving financial landscape, cryptocurrencies have emerged as a...
Shakira wins legal battle over tax evasion charges in Spain
Spanish prosecutors have dropped the tax evasion case against pop sensation Shakira, citing a lack of evidence in...
Penalty of Rs 3.48 crore imposed on Vedanta for tax evasion
A penalty worth Rs 3.48 crore has been imposed on mining company Vedanta in a case pertaining to input tax credit...
Pakistan nears default due to tax evasion: Defence Minister
Asif pointed fingers at major sectors such as retailers and wholesalers, accusing them of shirking their tax...
Israel cracks down on e-cigarette tax evasion
The Tax Authority conducted an extensive nationwide operation to enforce the taxation of electronic cigarettes and...
Indian Revenue Service's officer trainees call on President Murmu
The officer trainees of the Indian Revenue Service called on President Droupadi Murmu at Rashtrapati Bhavan on Friday.
Meerut CGST Commissionerate busts syndicate that fraudulently
The Anti-Evasion branch of CGST Commissionerate, Meerut started an investigation in October 2023 into a large...
Sitharaman to inaugurate conference of GST enforcement chiefs
Union Finance Minister Nirmala Sitharaman will be inaugurating the national conference of Goods and Services Tax...
29,273 bogus firms involved in suspected GST ITC evasion: Fin Min
A total of 29,273 bogus firms involved in suspected Input Tax Credit (ITC) evasion of Rs 44,015 crore have been...
Hunter Biden faces 9 criminal charges in federal tax case
The charges, which include failure to file and pay taxes, evasion of assessment, and false or fraudulent tax return,...
"BJP cannot stop us from doing work for the people”: EV Velu
Income Tax conducted raids for the fifth consecutive day on the premises linked to Tamil Nadu Public Works and...
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