Search For "tax evasion"
Over 180 people arrested for tax evasion in past 2 months
Updated : 5 years, 2 months ago IST
New Delhi [India], January 4 (ANI): In the last 1.5 to 2 months over 180 people including managing directors of companies and chartered accountants have been arrested for tax evasion, said Union Finance Secretary Dr Ajay Bhushan Pandey on Monday.
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Avoiding response to notices would bring tax evaders under I-T lens
Updated : 5 years, 2 months ago IST
New Delhi [India], December 24 (ANI): The Income Tax (I-T) Department has identified a noticeable number of persons who have deliberately chosen to ignore notices calling for enquiry and verification of the tax returns. These persons have ignored the emails, the SMSs (short message servic
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EU orders Italy to abolish corporate tax exemptions at ports to abide by s
Updated : 5 years, 3 months ago IST
Moscow [Russia], December 4 (ANI/Sputnik): The European Commission has ordered Italy to remove the corporate tax exemptions currently in force at the country's ports in order to abide by the bloc's rules on state aid, according to a press release published on Friday.
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GST Intelligence Unit arrests Haryana resident for Rs 129 crores tax evasi
Updated : 5 years, 3 months ago IST
New Delhi [India], Nov 28 (ANI): Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit on Friday arrested a Haryana resident for evading taxes worth Rs 129 crores.
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Income-tax searches underway at 10 locations in Chennai
Updated : 5 years, 3 months ago IST
Chennai (Tamil Nadu) [India], November 27 (ANI): Income-tax searches are underway at 10 locations in Chennai.
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I-T Department launches Faceless Income Tax Appeals system
Updated : 5 years, 5 months ago IST
New Delhi [India], September 25 (ANI): The Income Tax Department on Friday launched Faceless Income Tax Appeals, under which all appeals will be finalised under the faceless ecosystem with an exception of appeals relating to serious frauds, major tax evasion, sensitive and search matters, In
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UK govt fines MQM chief Altaf Hussain for over 2 million pounds
Updated : 5 years, 6 months ago IST
London [UK], September 3 (ANI): Muttahida Qaumi Movement (MQM) chief Altaf Hussain has been fined by the UK government for tax evasion of over 2 million pounds.
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DGGI books 3 firms for tax evasion of over Rs 600 crores
Updated : 5 years, 7 months ago IST
New Delhi [India], July 27 (ANI): The Directorate General of GST Intelligence (DGGI) on Monday booked three firms for tax evasion of more than Rs 600 crores, said the Ministry of Finance.
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India has 3 pc of GDP escaping tax net: GFI report
Updated : 6 years ago IST
Washington DC [USA], Mar 4 (ANI): India has the third highest trade-related illicit financial flow among 135 countries with 83.5 billion dollars (about Rs 6.08 lakh crore) -- or 3.05 per cent of gross domestic product (GDP) -- escaping the government's tax net, according to US-based think ta
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Anti evasion wing of CGST detects tax fraud through fake invoices, one arr
Updated : 6 years ago IST
New Delhi [India], Feb 19 (ANI): One person was arrested by the anti-evasion wing of CGST Delhi South Commissionerate on Wednesday after a case of tax evasion through fake invoice.
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Delhi HC asks I-T department to file reply on Sanjay Bhandari's plea on ta
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 13 (ANI): The Delhi High Court on Thursday asked the Income Tax Department to file a reply on a plea by arms dealer Sanjay Bhandari challenging the alleged tax evasion proceedings initiated against him.
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IT Dept summons Tamil actor Vijay over tax evasion charges
Updated : 6 years, 1 month ago IST
Chennai (Tamil Nadu) [India], Feb 10 (ANI): The Income Tax Department on Monday summoned Tamil actor Vijay over charges of tax evasion and his alleged links with financier Anbu Chezhiyan.
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