tax evasion

I-T dept suspects Rs 800 crore tax evasion after 3-day raids on Azam Khan

3 min read Last Updated : Sep 16 2023 | 7:23 AM IST

Adani scam exposed role of tax havens in hiding regulatory violations: Cong

2 min read Last Updated : Sep 14 2023 | 12:17 PM IST

FirstCry founder Maheshwari probed for alleged $50 million tax evasion

1 min read Last Updated : Aug 29 2023 | 10:29 PM IST

Chinese carmaker BYD faces investigation for underpaying tax in India: Rpt

3 min read Last Updated : Aug 2 2023 | 9:22 PM IST

Tax officials unearth Rs 19,492 crore GST evasion via special drive

3 min read Last Updated : Jul 21 2023 | 10:59 PM IST

G20 FMs discuss ways to improve tax transparency, anti-evasion measures

3 min read Last Updated : Jul 18 2023 | 6:59 PM IST

TMS Ep475: Online gaming, Triumph-Harley vs Enfield, markets, tax havens

2 min read Last Updated : Jul 13 2023 | 8:00 AM IST

Tax havens: What are they, and which are the top tax havens in the world?

5 min read Last Updated : Jul 11 2023 | 3:15 PM IST

I-T dept launches tax-evasion probe against social media influencers

3 min read Last Updated : Jun 29 2023 | 8:41 PM IST

6 years of GST: Rs 1.5 trn monthly tax revenues becomes 'new normal'

6 min read Last Updated : Jun 29 2023 | 1:42 PM IST

Shell cos to fake invoice: How firms trying to evade GST are getting caught

6 min read Last Updated : Jun 16 2023 | 11:05 AM IST

I-T dept sends queries to NRIs about big, unexplained transactions

2 min read Last Updated : Jun 15 2023 | 12:09 PM IST

GST evasion carried out through 4,909 bogus establishments: Tax official

2 min read Last Updated : Jun 14 2023 | 6:43 PM IST

GST evasion of Rs 30,000 crore using stolen IDs across 16 states uncovered

2 min read Last Updated : Jun 14 2023 | 11:56 AM IST

Tax evasion by insurance cos amounts to Rs 2,250, GIEAIA demands action

2 min read Last Updated : May 9 2023 | 9:54 PM IST

CBIC to conduct two-month-long special drive to curb ITC fraud menace

2 min read Last Updated : May 5 2023 | 11:35 PM IST

Tax evasion case: Xiaomi moves Karnataka High Court to challenge FD seizure

2 min read Last Updated : May 4 2023 | 12:15 PM IST

Need to check tax evasion, illicit fund flows by developing nations: OECD

3 min read Last Updated : Apr 27 2023 | 6:00 PM IST

GST officers find tax evasion by offshore entities offering online betting

3 min read Last Updated : Apr 24 2023 | 11:08 PM IST

I-T Dept sends 8,000 notices to taxpayers who claimed exemption for charity

2 min read Last Updated : Apr 18 2023 | 9:33 AM IST