Former Trump organization executive pleads guilty in tax evasion

Washington [US], August 19 (ANI): Former Trump Organization executive Allen Weisselberg pleaded guilty on Thursday...

Income Tax Dept raids Jhansi-based real estate firm

New Delhi [India], August 12 (ANI): The Income Tax Department said on Friday it has raided 30 premises located in...

IT Dept searches Jaipur-based business group, finds tax evasion

New Delhi [India], August 11 (ANI): The Income Tax Department has carried out a search operation on a Jaipur-based...

Govt detects tax evasion of Rs 2,217 crore by Vivo Mobile India

New Delhi [India], August 3 (ANI): The Directorate of Revenue Intelligence (DRI) has detected customs duty evasion...

Three Chinese mobile companies issued notices for tax evasion: FM

New Delhi [India], August 2 (ANI): The government is looking into cases of alleged tax evasion by three mobile...

Pakistan potential tax gap stands at PKR 3,000 billion

Islamabad [Pakistan], July 23 (ANI): Pakistan's Federal Board of Revenue chief Asim Ahmad has said that the...

IT Dept raids Chiripal Group in Ahmedabad

Ahmedabad (Gujarat) [India], July 20 (ANI): The Income Tax department (IT) on Wednesday conducted raids at the head...

IT Dept raids various premises of business group in Delhi, Mumbai

New Delhi [India], July 15 (ANI): The Income Tax Department has raided various premises of a Delhi and Mumbai based...

Power Mech Projects raided by IT dept over tax evasion

New Delhi [India], July 15 (ANI): The Income Tax Department has raided engineering and construction company Power...

Income Tax Dept raids Bengaluru-based pharmaceutical firm

New Delhi [India], July 13 (ANI): The Income Tax Department said on Wednesday it has conducted search and seizure...

DGGI Gurugram arrests one person for GST fraud, tax evasion

New Delhi [India], July 13 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram zonal unit has...

Income Tax Dept raids real estate firms in Bengaluru, Hyderabad

New Delhi [India], July 11 (ANI): The Income Tax Department has conducted raids on over 40 premises linked to two...