Search For "evasion"
IT Dept raids Chiripal Group in Ahmedabad
Updated : 3 years, 10 months ago IST
Ahmedabad (Gujarat) [India], July 20 (ANI): The Income Tax department (IT) on Wednesday conducted raids at the head office of Chiripal Group of Industries on Bopal Road in Ahmedabad on the charges of alleged tax evasion.
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Income Tax Dept raids various premises of business group in Delhi and Mumb
Updated : 3 years, 10 months ago IST
New Delhi [India], July 15 (ANI): The Income Tax Department has raided various premises of a Delhi and Mumbai based business group engaged in hospitality, marble, lights trading, and real estate businesses, the Union Finance Ministry said on Friday.
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Engineering firm Power Mech Projects raided by IT Department over tax evas
Updated : 3 years, 10 months ago IST
New Delhi [India], July 15 (ANI): The Income Tax Department has raided engineering and construction company Power Mech Projects (PMPL) covering around 20 of its premises.
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Income Tax Dept conducts searches on Bengaluru-based pharmaceutical firm
Updated : 3 years, 10 months ago IST
New Delhi [India], July 13 (ANI): The Income Tax Department said on Wednesday it has conducted search and seizure operations against a Bengaluru-based pharmaceutical firm for alleged irregularities and tax evasion.
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DGGI Gurugram arrests one person for GST fraud, tax evasion
Updated : 3 years, 10 months ago IST
New Delhi [India], July 13 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram zonal unit has arrested one person for fraudulently availing input tax credit (ITC) and evading GST to the tune of Rs 52.04 crore, the Union Ministry of Finance said on Wednesday.
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DRI unearths customs duty evasion worth Rs 4,389 cr by Oppo India
Updated : 3 years, 10 months ago IST
New Delhi [India], July 13 (ANI): The Directorate of Revenue Intelligence (DRI) conducted searches at the office premises of Oppo India and residences of its key management employees, which led to the recovery of incriminating evidence indicating wilful misdeclaration in the description of c
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Income Tax Department raids two real estate firms in Bengaluru, Hyderabad
Updated : 3 years, 10 months ago IST
New Delhi [India], July 11 (ANI): The Income Tax Department has conducted raids on over 40 premises linked to two leading real estate groups based in Bengaluru and Hyderabad, the Union Finance Ministry said on Monday.
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IT raids underway at multiple locations linked to Karnataka educational in
Updated : 3 years, 11 months ago IST
Bengaluru (Karnataka) [India], June 23 (ANI): The Income-Tax (IT) department raids are underway at multiple locations linked to educational institutions in Karnataka over tax evasion suspicions on Thursday.
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PIL in Delhi HC seeking full black money confiscation, life imprisonment t
Updated : 3 years, 11 months ago IST
New Delhi [India], June 21 (ANI): A Public Internet Litigation (PIL) has been moved in Delhi High Court on Tuesday seeking direction to the Centre and State to ascertain the feasibility of confiscating all black money, Benami property, and disproportionate assets.
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Income Tax dept conducts raids in Tamil Nadu, detects evasion of over Rs 4
Updated : 3 years, 11 months ago IST
Chennai (Tamil Nadu) [India], June 20 (ANI): Income Tax Department has carried out search and seizure operations in Tamil Nadu in the case of the leading industrial group of Chennai, engaged in the business of manufacturing Indian-made foreign liquor (IMFL), logistics, hospitality, entert
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China continues its malpractices in Bangladesh
Updated : 3 years, 12 months ago IST
Dhaka [Bangladesh], June 4 (ANI): China is striving so hard to present itself as a reliable partner for economic recovery post-Covid-19 pandemic in Bangladesh but its economic partnership seems to be turning out as an albatross around their neck for recipient countries.
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Chinese companies evade taxes in Bangladesh
Updated : 4 years ago IST
Dhaka [Bangladesh], June 1 (ANI): The Chinese companies suffered from a poor image after the media reported about their tax evasion case in Bangladesh, but seems to have failed to deter them.
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