Tax evasion or underreporting: CBDT sees whopping Rs 20,000 crore income tax recovery; almost double of last year
The CBDT (Central Board of Direct Taxes) has successfully collected ₹20,000 crore in pending dues during the first quarter of […]
Tax Evasion – Income Tax
29 years on, 76-yr-old man to get ₹19.44L for exposing tax evasion nexus
A 76-year-old Chembur resident has been running from pillar to post to secure his due reward from the government for
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.
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
