Tax Evasion Information: SC directs Centre to Reconsider Reward Granted

Ketan Kantilal Modi Vs Union of India & Ors (Supreme Court of India) This article dissects the Supreme Court case, Ketan Kantilal Modi Vs Union of India & Others, a case revolving around the proper reward for the revelation of tax evasion. We explore the intricacies of the verdict, which has seen the Supreme Court order a reconsideration of the reward granted to the whistleblower. Ketan Kantilal Modi, the appellant, had provided information leading to the discovery of a significant tax evasion amounting to Rs. 2.59 crores. As per the policy, he was entitled to a reward of up to 20% of ...