Punjab unearths ₹200-cr tax evasion in hospitality sector; Mohali worst hit
Punjab excise and taxation minister Harpal Singh Cheema on Monday said that a ₹200 crore tax evasion racket has been […]
Tax Evasion – GST
Tobacco tax evasion: Govt detect unaccounted goods worth Rs 1.50 crore
Punjab Finance, Planning, Excise and Taxation Minister Harpal Singh Cheema on Friday announced that the Taxation Department has launched a
ASI among two jailed in Ludhiana over tax evasion protection racket
A police official and his accomplice have been sentenced to four years of rigorous imprisonment after being caught in a
State GST Department detect turnover suppression and tax evasion in catering service units
The State Goods and Services Tax Department (GST) has detected turnover suppression of ₹80.14 crore in raids conducted in catering
Four arrested in city for tax evasion using fake firms
The Commissionerate police and the State Tax department have arrested four accused and remanded them to judicial custody after busting
State Commercial Taxes Dept. detects ₹100 crore suppressed turnover during massive tax enforcement drive
The Enforcement Wing (South Zone) of the Commercial Taxes Department has carried out a massive tax enforcement drive across multiple
DGGI Submits Chargesheet in ₹7.18-Crore Tax Evasion Matter
Directorate General GST Intelligence (DGGI) on Tuesday filed a 299-page chargesheet against Tushar Raheja in Kanpur for tax evasion of
UP tax dept starts review of firms to detect tax evasion, bogus business
The Uttar Pradesh state tax department has initiated a comprehensive review of all firms registered across the state to detect
₹51.74 crore tax evasion detected in Lucknow, two traders booked
A case of massive tax evasion has come to light in the Uttar Pradesh capital Lucknow where two traders have
Four booked for evading taxes, worth Rs 2.56 crore by creating bogus firms
Two women traders were accused of evading taxes worth Rs 2.56 crore by creating bogus firms. Assistant commissioner, Division 3,
