Search For "tax evasion"
Israel cracks down on e-cigarette tax evasion
Updated : 1 year, 11 months ago IST
The Tax Authority conducted an extensive nationwide operation to enforce the taxation of electronic cigarettes and found evidence of tax evasion of tens of millions of Shekels.
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President Murmu urges Indian Revenue Service's officer trainees to create
Updated : 2 years ago IST
The officer trainees of the Indian Revenue Service called on President Droupadi Murmu at Rashtrapati Bhavan on Friday.
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Nirmala Sitharaman to inaugurate conference of GST enforcement chiefs tomo
Updated : 2 years ago IST
Union Finance Minister Nirmala Sitharaman will be inaugurating the national conference of Goods and Services Tax enforcement chiefs in the national capital on Monday.
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"BJP cannot stop us from doing work for the people": Tamil Nadu Minister E
Updated : 2 years, 4 months ago IST
Income Tax conducted raids for the fifth consecutive day on the premises linked to Tamil Nadu Public Works and Highways Department Minister EV Velu at Tiruvannamalai on Tuesday.
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Premises linked to Tamil Nadu Minister EV Velu raided for fourth consecuti
Updated : 2 years, 4 months ago IST
Income Tax raid continued for the fourth consecutive day in the premises linked to Public Works and Highways Department Minister EV Velu at Tiruvannamalai.
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Himachal checking buses transporting goods without invoicing; fines slappe
Updated : 2 years, 4 months ago IST
The Taxes and Excise Department in Himachal Pradesh conducted a special campaign for checking the long-distance buses during the past ten days after there were complaints that they were causing losses to the exchequer by illegally transporting goods into the state.
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CBDT chief says analysing Swiss bank accounts data of Indians
Updated : 2 years, 5 months ago IST
In an exclusive interview with ANI, Nitin Gupta, who recently got an extension for nine months in tenure, said, "We have received information about bank accounts of Indian nationals and organisations in the Swiss Bank as part of the annual automatic information exchange under which Switze
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Delhi govt to demand withdrawal of 28 pc tax on online gaming industry at
Updated : 2 years, 5 months ago IST
Ahead of the 52nd Goods and Services Tax (GST) Council meeting on Saturday, Delhi Finance Minister Atishi criticised the Centre over the imposition of 28 per cent tax on online gaming industry, adding that the Coucil should consider withdrawing the tax evasion notices on companies in the
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IT raids at premises linked to Lux Industries amid allegations of tax evas
Updated : 2 years, 5 months ago IST
According to sources, these raids have been initiated based on allegations of tax evasion amounting to more than Rs 200 crore by Lux Industries.
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"Establish love and affection, eliminate hatred...: Azam Khan wishes PM Mo
Updated : 2 years, 5 months ago IST
After the Income Tax raids on his residence as part of its tax evasion probe, Samajwadi party leader Azam Khan wished Prime Minister Narendra Modi on his birthday and asked to establish love and affection in the country.
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IT department raids developer ROF on charges of Rs 100 cr tax evasion
Updated : 2 years, 6 months ago IST
Raids are being carried out in multiple cities including Delhi, Gurugram, and Panipat, covering 21 premises linked to the promoter, sources said.
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UP: Income Tax raids on SP leader Azam Khan's residence in Rampur continue
Updated : 2 years, 6 months ago IST
The department on Wednesday conducted searches at over 30 locations in Uttar Pradesh and Madhya Pradesh as part of its tax evasion probe against Khan and people associated with him.
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