Search For "evasion"
Premises linked to Tamil Nadu Minister EV Velu raided for fourth consecuti
Updated : 2 years, 6 months ago IST
Income Tax raid continued for the fourth consecutive day in the premises linked to Public Works and Highways Department Minister EV Velu at Tiruvannamalai.
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Himachal checking buses transporting goods without invoicing; fines slappe
Updated : 2 years, 6 months ago IST
The Taxes and Excise Department in Himachal Pradesh conducted a special campaign for checking the long-distance buses during the past ten days after there were complaints that they were causing losses to the exchequer by illegally transporting goods into the state.
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US imposes new sanctions on 8 individuals with Hamas connections
Updated : 2 years, 7 months ago IST
"We are imposing sanctions on eight individuals with ties to Hamas, including those who have played key roles in facilitating sanctions evasion by Hamas-affiliated companies, as well as sanctioning four entities for their ties to Hamas & other designated terrorist organisations," post
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DGGI detects Rs 1.36 lakh crore overall GST evasion in FY2023-24
Updated : 2 years, 7 months ago IST
According to an official press release from the Ministry of Finance, "Overall in FY2023-24, Rs 1.36 lakh crore has been detected as overall GST evasion (including fake ITC) and voluntary payment of Rs 14,108 crore has been made for the same."
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CBDT chief says analysing Swiss bank accounts data of Indians
Updated : 2 years, 7 months ago IST
In an exclusive interview with ANI, Nitin Gupta, who recently got an extension for nine months in tenure, said, "We have received information about bank accounts of Indian nationals and organisations in the Swiss Bank as part of the annual automatic information exchange under which Switze
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Delhi govt to demand withdrawal of 28 pc tax on online gaming industry at
Updated : 2 years, 7 months ago IST
Ahead of the 52nd Goods and Services Tax (GST) Council meeting on Saturday, Delhi Finance Minister Atishi criticised the Centre over the imposition of 28 per cent tax on online gaming industry, adding that the Coucil should consider withdrawing the tax evasion notices on companies in the
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IT raids at premises linked to Lux Industries amid allegations of tax evas
Updated : 2 years, 8 months ago IST
According to sources, these raids have been initiated based on allegations of tax evasion amounting to more than Rs 200 crore by Lux Industries.
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"Establish love and affection, eliminate hatred...: Azam Khan wishes PM Mo
Updated : 2 years, 8 months ago IST
After the Income Tax raids on his residence as part of its tax evasion probe, Samajwadi party leader Azam Khan wished Prime Minister Narendra Modi on his birthday and asked to establish love and affection in the country.
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IT department raids developer ROF on charges of Rs 100 cr tax evasion
Updated : 2 years, 8 months ago IST
Raids are being carried out in multiple cities including Delhi, Gurugram, and Panipat, covering 21 premises linked to the promoter, sources said.
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UP: Income Tax raids on SP leader Azam Khan's residence in Rampur continue
Updated : 2 years, 8 months ago IST
The department on Wednesday conducted searches at over 30 locations in Uttar Pradesh and Madhya Pradesh as part of its tax evasion probe against Khan and people associated with him.
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Hoarding, smuggling and drug trade by mafias bleeding Pakistan’s economy:
Updated : 2 years, 8 months ago IST
A detailed report by Pakistan’s Intelligence Bureau (IB) on smuggling, tax evasion, drug trade, hoarding, illegal currency business and misuse of Afghan transit trade shows how different mafias are hugely haemorrhaging the country’s economy, The News International Newspaper reported.
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Nobel laureate Maria Ressa acquitted of last tax evasion charge
Updated : 2 years, 8 months ago IST
In the latest legal victory for the Philippine Nobel Peace laureate, veteran journalist Maria Ressa was acquitted of tax evasion charges, CNN reported on Tuesday citing news site Rappler.
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