Search For "tax evasion"
Punjab's "Bill Liao Inam Pao" scheme rewards thousands, boosts fight again
Updated : 7 months, 1 week ago IST
According to a release, announcing the achievements on Sunday, Finance, Planning, Excise and Taxation Minister Harpal Singh Cheema said the initiative has awarded prizes worth Rs 3,35,80,215 to 5,644 winners since its launch in September 2023.
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Delhi HC Judge recuses from hearing Sanjay Bhandari's plea against fugitiv
Updated : 7 months, 1 week ago IST
Justice Girish Katpalia of the Delhi High Court on Wednesday recused himself from hearing a petition filed by UK-based arms consultant Sanjay Bhandari, who is facing charges of tax evasion and money laundering.
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GST not only increased tax payers base but also lowered tax evasion over p
Updated : 7 months, 1 week ago IST
After the implementation of GST in the country the tax payers base has increased and tax evasion reduced, according to a research report by Bank of Baroda.
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Ministry of Finance addresses recent report on Swiss Bank Deposit
Updated : 8 months, 4 weeks ago IST
The Ministry of Finance on Friday addressed recent media reports concerning an increase in money deposited by Indian entities in Swiss bank accounts, providing an update on India's ongoing efforts to combat offshore tax evasion through international exchange of information.
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DGGI finds six businesses in Punjab's Mandi Gobindgarh involved in GST eva
Updated : 10 months, 2 weeks ago IST
The Directorate General of GST Intelligence (DGGI), Ludhiana has found that six business entities based in Mandi Gobindgarh, in Fatehgarh Sahib district of Punjab, were involved in illegal sale of Rs 647.4 crores, leading to GST evasion of Rs 116.5 crores.
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DGGI Ludhiana uncovers Rs 116.5 crore GST evasion by 6 firms, 3 arrested
Updated : 10 months, 2 weeks ago IST
The Directorate General of GST Intelligence (DGGI), Ludhiana has uncovered a tax evasion case involving six business entities operating in Mandi Gobindgarh, Fatehgarh Sahib district, Punjab.
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DGGI Pune uncovers Rs 1,196 crore GST fraud, arrests mastermind
Updated : 1 year, 1 month ago IST
Directorate General of GST Intelligence (DGGI), Pune Zonal Unit, has uncovered a massive GST fraud amounting to Rs 1,196 crore and has arrested one person in connection with the case.
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How to Check the Status of Your PAN Card Application
Updated : 1 year, 1 month ago IST
New Delhi [India], February 12: PAN or Permanent Account Number is an essential document needed for various financial transactions exceeding a certain value. It is designed to help the IT Department keep track of your taxes and high-value transactions to prevent tax evasion. Generally, PAN C
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Crypto Tax Evasion in India: Why To Avoid?
Updated : 1 year, 9 months ago IST
New Delhi [India], May 27: In India's rapidly evolving financial landscape, cryptocurrencies have emerged as a significant player, attracting both seasoned investors and newcomers.
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Shakira wins legal battle over tax evasion charges in Spain
Updated : 1 year, 10 months ago IST
Spanish prosecutors have dropped the tax evasion case against pop sensation Shakira, citing a lack of evidence in their investigation.
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Penalty of Rs 3.48 crore imposed on Vedanta for tax evasion
Updated : 1 year, 10 months ago IST
A penalty worth Rs 3.48 crore has been imposed on mining company Vedanta in a case pertaining to input tax credit during the periods 2018-19 and 2019-20, the company informed stock exchanges in a filing on Sunday.
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Pakistan nears default due to tax evasion: Defence Minister
Updated : 1 year, 11 months ago IST
Asif pointed fingers at major sectors such as retailers and wholesalers, accusing them of shirking their tax responsibilities and exacerbating Pakistan's economic woes.
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