Two Supari Trading Cos Evaded 1,700 Crore Tax
The income tax raid on two groups of supari (areca nut) trading companies in the city in January has revealed […]
Tax Evasion – Income Tax
Income Tax searches offices, toll booths, houses of several groups over suspected tax evasion
The income tax department on Friday launched a large-scale search and seizure operation against entities operating in the real estate,
Identity Theft Sparks Rs 5-Cr Tax Evasion Case Telangana
Nagole police have registered a case of cheating, forgery and criminal conspiracy after a 43-year-old advocate from Mehdipatnam alleged that
Income Tax drive to target tax evasion on capital gains in joint deals
The income tax department is set to launch a drive to nudge people who entered into joint development agreements, but
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
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
Tax Evasion - Income Tax
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
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