Garment Dealers Association launches compliance drive to curb tax evasion
Guwahati: The Readymade Garment Dealers Association of Assam (RGDAA) has initiated a major compliance drive across the garment trade sector. […]
Tax Evasion – Income Tax
Man finds fake co in his name, faces 2.9cr tax liability
A Dombivli resident has claimed that his documents were misused to create a fake firm, which ran a tax liability
Samsung India executives seek to quash $81 million penalty over tax evasion
Seven Samsung India executives have asked a court to revoke penalties of $81 million included in New Delhi’s $601-million tax
Hyderabad: 3 sentenced to imprisonment for tax evasion
The Income Tax Department had filed prosecution complaints against Aravalli Prabhakar Rao, S/o Yadagiri, Gummi Narender Reddy, S/o Ranga Reddy
I-T Dept sends notices to 300 PE firms, promoters over Rs 4,200 crore tax evasion: Report
The income-tax department has issued notices to approximately 300 private equity firms and promoters over alleged non-payment or underpayment of
Income Tax officials estimate over Rs 230 crore tax evasion by Sri Chaitanya group of colleges
Income Tax officials on Saturday concluded their five-day search of Sri Chaitanya group of educational institutions in Hyderabad, Vijayawada, Chennai,
Prestige Estates: Income tax sleuths search real estate company’s offices
Prestige Estates Projects Ltd, a leading real estate company in the country, has informed exchanges that the Income Tax officials
Income Tax Surveys Of 3 Business Establishments In Bhopal & Gwalior Uncover ₹50 Crore Tax Evasion
In surveys conducted at three places, two in Bhopal and one in Gwalior, the Income Tax department has unearthed tax
JSP corporator alleges Rs 700 crore nala tax evasion in Visakhapatnam
Jana Sena corporator Peethala Murthy Yadav has alleged large scale evasion of nala tax in Visakhapatnam, stating that tax dues
Kia India accused of evading taxes worth over Rs 1,300 crore
India has accused South Korea’s Kia of evading taxes of $155 million (Rs 1356 crore) by misclassifying component imports but
