Search For "tax evasion"
Income Tax Dept raids Jhansi-based real estate firm
Updated : 3 years, 7 months ago IST
New Delhi [India], August 12 (ANI): The Income Tax Department said on Friday it has raided 30 premises located in Jhansi, Delhi, Lucknow, Kanpur, and Goa belonging to a Jhansi-based group engaged in the business of civil contract and real estate development.
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IT Dept searches Jaipur-based business group, evidence reveals large-scale
Updated : 3 years, 7 months ago IST
New Delhi [India], August 11 (ANI): The Income Tax Department has carried out a search operation on a Jaipur-based group engaged in the business of gems and jewellery, hospitality and real estate.
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Govt detects tax evasion of Rs 2,217 crore by Vivo Mobile India
Updated : 3 years, 7 months ago IST
New Delhi [India], August 3 (ANI): The Directorate of Revenue Intelligence (DRI) has detected customs duty evasion of around Rs 2,217 crore by Chinese firm Vivo Mobile India, according to an official statement released on Wednesday.
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Three Chinese mobile companies issued notices for tax evasion: Nirmala Sit
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): The government is looking into cases of alleged tax evasion by three mobile companies of China - Oppo, Vivo India and Xiaomi - and notices have been issued to them, Union Finance Minister Nirmala Sitharaman said on Tuesday.
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Pakistan potential tax gap stands at PKR 3,000 billion
Updated : 3 years, 7 months ago IST
Islamabad [Pakistan], July 23 (ANI): Pakistan's Federal Board of Revenue chief Asim Ahmad has said that the potential tax gap stands at PKR 3,000 billion on an annual basis mainly in the shape of tax exemptions for powerful lobbies, massive tax evasion, and the inability of the machinery to
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IT Dept raids Chiripal Group in Ahmedabad
Updated : 3 years, 7 months ago IST
Ahmedabad (Gujarat) [India], July 20 (ANI): The Income Tax department (IT) on Wednesday conducted raids at the head office of Chiripal Group of Industries on Bopal Road in Ahmedabad on the charges of alleged tax evasion.
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Income Tax Dept raids various premises of business group in Delhi and Mumb
Updated : 3 years, 8 months ago IST
New Delhi [India], July 15 (ANI): The Income Tax Department has raided various premises of a Delhi and Mumbai based business group engaged in hospitality, marble, lights trading, and real estate businesses, the Union Finance Ministry said on Friday.
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Engineering firm Power Mech Projects raided by IT Department over tax evas
Updated : 3 years, 8 months ago IST
New Delhi [India], July 15 (ANI): The Income Tax Department has raided engineering and construction company Power Mech Projects (PMPL) covering around 20 of its premises.
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Income Tax Dept conducts searches on Bengaluru-based pharmaceutical firm
Updated : 3 years, 8 months ago IST
New Delhi [India], July 13 (ANI): The Income Tax Department said on Wednesday it has conducted search and seizure operations against a Bengaluru-based pharmaceutical firm for alleged irregularities and tax evasion.
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DGGI Gurugram arrests one person for GST fraud, tax evasion
Updated : 3 years, 8 months ago IST
New Delhi [India], July 13 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram zonal unit has arrested one person for fraudulently availing input tax credit (ITC) and evading GST to the tune of Rs 52.04 crore, the Union Ministry of Finance said on Wednesday.
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Income Tax Department raids two real estate firms in Bengaluru, Hyderabad
Updated : 3 years, 8 months ago IST
New Delhi [India], July 11 (ANI): The Income Tax Department has conducted raids on over 40 premises linked to two leading real estate groups based in Bengaluru and Hyderabad, the Union Finance Ministry said on Monday.
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IT raids underway at multiple locations linked to Karnataka educational in
Updated : 3 years, 8 months ago IST
Bengaluru (Karnataka) [India], June 23 (ANI): The Income-Tax (IT) department raids are underway at multiple locations linked to educational institutions in Karnataka over tax evasion suspicions on Thursday.
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