Search For "tax evasion"
Income Tax Department finds Rs 408 crore sales suppression in nationwide F
Updated : 5 days, 11 hours ago IST
The Income Tax Department carried out a nationwide verification exercise on restaurants regarding turnovers, revealing a suppression of sales amounting to approximately Rs 408 crore. According to a Ministry of Finance press statement, the investigation targeted tax evasion patterns within th
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BJP questions Mahua Moitra over alleged 'professional fee' from inactive c
Updated : 1 month ago IST
Bharatiya Janata Party (BJP) National Spokesperson Pradeep Bhandari on Wednesday raised questions regarding alleged transactions involving Trinamool Congress MP Mahua Moitra and her husband Pinaki Mishra, suggesting possible violations of the Income Tax Act.
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Utilise AI-based systems to effectively curb tax evasion: Uttarakhand CM D
Updated : 2 months, 3 weeks ago IST
Chief Minister directed officials to give special focus to increasing revenue collection and ensure that the prescribed targets are achieved within the stipulated timeframe. He instructed senior officials of the concerned departments and District Magistrates to monitor revenue collection
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Rajasthan CM orders target-based plan to boost revenue, steps up action ag
Updated : 3 months ago IST
Chairing a review meeting with officials from the Excise, Transport, Commercial Taxes, and Registration & Stamps departments, the Chief Minister said the government is committed to inclusive growth and the welfare of all sections of society. He stressed that improved revenue performan
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Sitharaman meets global Finance Ministers, reaffirms India's push for tax
Updated : 3 months, 1 week ago IST
Union Finance Minister Nirmala Sitharaman met senior Finance and Economic Ministers from Andorra, Montenegro, Hungary, Kuwait, Cayman Islands, Slovak Republic, Panama and Zimbabwe in New Delhi on Tuesday, reaffirming India's commitment to stronger global cooperation in tax transparency and e
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Delhi: Rs 645-crore fake Input Tax Credit racket busted; key operator arre
Updated : 4 months ago IST
The Directorate General of GST Intelligence (DGGI), Delhi Zonal Unit, has uncovered a massive case of fraudulent availment and passing of Input Tax Credit (ITC) through a web of 229 dummy GST-registered firms, controlled and operated by a Delhi-based syndicate, according to a statement from
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Trust-Based taxation governance key to strengthening compliance and transp
Updated : 5 months ago IST
Government think tank Niti Aayog recommends a trust-based taxation governance system, to enhance voluntary compliance, reduce administrative friction, and improve the overall efficiency of public revenue management.
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ED attaches immovable assets worth Rs 15.41 crore in GST fraud case
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) has attached 10 immovable West Bengal-based properties valued at Rs 15.41 crore that belong to Amit Gupta, one of the masterminds of a large-scale GST fraud syndicate, and his associates.
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Customs raid Prithviraj Sukumaran, Dulquer Salmaan's houses over suspected
Updated : 5 months, 1 week ago IST
As part of Operation Numkoor, customs officials conducted raids at the residences of film actors Prithviraj Sukumaran and Dulquer Salmaan.
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ED summons actor Sonu Sood, former cricketers Robin Uthappa, Yuvraj Singh
Updated : 5 months, 1 week ago IST
Uthappa has been called on September 22, Singh on September 23, and Sood on September 24. All three have been directed to appear at ED headquarters in New Delhi.
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CBI coordinates return of fugitive Harshit Babulal Jain from UAE through I
Updated : 5 months, 1 week ago IST
The Central Bureau of Investigation (CBI), in collaboration with Gujarat Police, Ministry of External Affairs and Ministry of Home Affairs, has successfully coordinated the return of wanted fugitive Harshit Babulal Jain on Friday from the United Arab Emirates, said the CBI.
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"By rationalising tax evasion, new dimension has been given to economy": T
Updated : 5 months, 1 week ago IST
Bharatiya Janata Party (BJP) MP Tejashwi Surya on Thursday lauded the Prime Minister Narendra Modi for the Goods and Services Tax (GST) reforms, saying that these reforms are historic and by rationalising tax evasion, a new dimension has been given to the entire economy.
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