Search For "evasion"
Income Tax raids over 30 locations linked to close aides of Maharashtra Sa
Updated : 3 years, 6 months ago IST
The Income Tax has raided over 30 locations linked to the close aides of Samajwadi Party Maharashtra MLA Abu Azmi on Tuesday as a part of a probe on tax evasion.
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Gujarat ATS, GST unit conduct raids at 150 locations ahead of state Assemb
Updated : 3 years, 6 months ago IST
Gujarat ATS, in a joint operation with GST, carried out raids at 150 locations and investigations were being carried out over tax evasion and money trail on international routes.
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Confident son-in-law will do best for UK, says Infosys' Narayana Murthy on
Updated : 3 years, 7 months ago IST
Sunak is born in Southampton to parents of Indian descent who migrated to Britain from East Africa. Earlier in April, reports of Akshata's non-domicile status and alleged tax evasion had created a furor in UK. Sunak had said his wife has been paying all taxes.
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Faridabad CGST officials bust illegal firecracker racket
Updated : 3 years, 7 months ago IST
Faridabad (Haryana) [India], October 15 (ANI): The Anti-Evasion Branch and CGST Commissionerate of Faridabad conducted simultaneous searches at a firecracker company for alleged purchase and sale of firecrackers without an invoice, according to an official statement.
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IT conducts raid at RS Brothers stores in Hyderabad on "tax evasion"
Updated : 3 years, 7 months ago IST
Hyderabad (Telangana) [India], October 14 (ANI): The Income Tax (IT) department on Friday conducted raids on the RS Brothers stores in Hyderabad, sources said.
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Swiss authorities share bank accounts details with 101 countries including
Updated : 3 years, 7 months ago IST
Bern [Switzerland], October 11 (ANI): India has received the fourth tranche of information on financial accounts from Switzerland since the two countries entered into an Automatic Exchange Of Information (AEOI) agreement in 2018, in order to improve tax discipline and avert potential evasion
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Bombay HC gives Anil Ambani relief over tax evasion matter
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 26 (ANI): The Bombay High Court has given relief to Reliance Group chairman Anil Ambani in an alleged Rs 420 crore tax evasion matter.
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Chinese companies continue fraudulent activities of tax evasion in Banglad
Updated : 3 years, 8 months ago IST
Dhaka [Bangladesh], September 16 (ANI): Bangladesh is suffering from the unethical behaviour of Chinese companies as the country authorities have found many cases of tax evasion by Beijing-based firms or their subsidiaries in Dhaka.
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Govt outlines multiple steps to prevent operations of illegal loan apps
Updated : 3 years, 8 months ago IST
New Delhi [India], September 9 (ANI): Union Finance Minister Nirmala Sitharaman, in a meeting with secretaries and top RBI officials, has outlined multiple steps to prevent operations of illegal loan apps that work outside the regular banking channels.
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Indore: CGST dept detects Rs 4.6 cr of ineligible ITC in two cases, 3.5 re
Updated : 3 years, 8 months ago IST
Indore (Madhya Pradesh) [India], September 8 (ANI): Two people were booked by the Indore CGST Commissionerate under two cases regarding ineligible credit of approximately Rs 4.6 Crores, a release by the Commissioner stated.
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CGST Navi Mumbai arrests a lady director for fake input tax credit
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 7 (ANI): CGST, Navi Mumbai, on Wednesday arrested a lady director handling the business activities of Robosteel Trading Pvt Ltd for involvement in fake Input Tax Credit (ITC).
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Delhi L-G receives complaint against Kejriwal seeking probe into undervalu
Updated : 3 years, 8 months ago IST
New Delhi [India], September 7 (ANI): Delhi Lt Governor Vinai Kumar Saxena has received a complaint against Delhi Chief Minister Arvind Kejriwal stating that he "grossly undervalued" and sold three urban commercial plots in Haryana's Bhiwani district in 2021 and "evaded stamp duty and cap
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