evasion
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Volkswagen India Unit Faces $1.4 Billion Tax Evasion Notice
Volkswagen is a tiny player overall in India’s 4 million units a year car market. New Delhi: India has issued…
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अरविंद केजरीवाल जिस केस में गए थे जेल, कैलाश गहलोत का भी आया था उसमें नाम, ED से लेकर इनकम टैक्स तक पड़ी पीछे – how many case against kailash gahlot liquor scam tax evasion corruption charge ed cbi income tax
नई दिल्ली. विधानसभा चुनाव से ठीक पहले अरविंद केजरीवाल की आम आदमी पार्टी को तगड़ा झटका लगा है. नजफगढ़ से…
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IRS Expects to See Spike in Crypto Tax Evasion Cases in the US: Report
The US, where estimates suggest 40 percent of adults currently hold crypto assets, is expecting to see a rise in…
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Pulkit Samrat: Special drive sees GST evasion of Rs 1.5 lakh crore till October
NEW DELHI: The government’s focus on checking GST evasion has led to a massive surge in detection, which has crossed…
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21,791 fake GST registrations, suspected tax evasion of Rs 24,000 crore detected in special drive: FM
NEW DELHI: Finance minister Nirmala Sitharaman on Tuesday said GST officers have detected 21,791 fake GST registrations and over Rs…
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Tax Evasion: IT department searches Lenovo as part of tax evasion probe
NEW DELHI: The income-tax department conducted searches at the premises of IT hardware maker Lenovo on Wednesday as part of…
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Tax Evasion: OECD model to boost real estate tax transparency
NEW DELHI: The OECD on Friday released a possible framework for enhancing tax transparency in real estate, which is seen…
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GST evasion of Rs 14k crore detected in April-May
NEW DELHI: In the first two months of 2023-24, the Centre has detected 2,784 cases of GST evasion involving Rs…
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GST evasion of Rs 14,302 crore detected in April-May; 28 persons arrested
NEW DELHI: As many as 2,784 cases of GST evasion involving Rs 14,302 crore were detected in the first two…
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Unicorn Infra.Market under I-T lens for alleged evasion
NEW DELHI: Infra.Market, an online platform for construction materials, is under the scanner of the tax department for alleged evasion.…
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