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Latest Articles


175 FAQs on Rewards for Informing the Government About Tax Evasion

CA, CS, CMA : ITIRS 2018 encourages citizens to report substantial tax evasion, guaranteeing confidentiality and structured rewards. False repor...

December 9, 2025 1791 Views 0 comment Print

Income Tax Informants Reward Scheme 2018 FAQs | Key Insights

Income Tax : The CBDT's Income Tax Informants Reward Scheme 2018 offers rewards up to ₹5 crore for specific, written information leading to t...

October 28, 2025 12975 Views 3 comments Print

Unmasking Tax Evasion Through Agricultural Income: An Analysis

Income Tax : An in-depth analysis of how agricultural income tax exemptions are used for evasion, with suggestions to curb misuse and protect s...

April 16, 2025 2829 Views 0 comment Print

Lovers of Money and tax non-compliance society

Income Tax : The love towards money can lead to problems like demonetarization of currency etc which can further lead to more tax evaders in ou...

February 22, 2020 4641 Views 1 comment Print

Tax Evaders be Cautious – 26AS now becomes AIS

Income Tax : To achieve the dream of  $5 Trillion Economy by 2024 , Finance Minister present its 1st budget of this Decade with substantial ch...

February 8, 2020 13575 Views 2 comments Print


Latest News


Action Against Untraceable Tax Defaulters in India

CA, CS, CMA : Over ₹6.34 lakh crore in unpaid taxes linked to untraceable defaulters. Govt takes measures like asset tracking and account free...

March 26, 2025 1197 Views 0 comment Print

DGGI Cracks Down on Offshore Gaming Tax Evasion

Goods and Services Tax : DGGI blocks 357 illegal gaming websites, freezes Rs. 126 crore across 2,400 accounts, and cautions public against offshore online ...

March 26, 2025 810 Views 0 comment Print

Finance Minister asks Tax officers to deal firmly with Tax evaders 

Income Tax : Finance Minister exhorted Income Tax officers to be prompt in redressing the grievances of the tax payers and to deal firmly with ...

July 24, 2019 906 Views 0 comment Print

Disclosure of information of Income Tax Evaders

Income Tax : The disclosure of information respecting assesses under Section 138 does not, in general, prohibit furnishing of information about...

December 5, 2016 1075 Views 0 comment Print

Steps taken to curb Black Money within & outside the country

Fema / RBI, Income Tax : The present Government has taken various decisions and steps to curb the menace of black money both within and outside the country...

May 10, 2016 1975 Views 0 comment Print


Latest Judiciary


Rajasthan HC Grants Bail in Alleged GST Fraud Case of Rs. 11.30 Crores

Goods and Services Tax : Saurabh Jindal & Yashik Jindal Vs Union Of India (Rajasthan High Court) In a significant legal development, the Rajasthan High...

March 16, 2024 1875 Views 0 comment Print

Babulal Qazi vs. Union of India: Rajasthan HC Grants Bail in Custom Act Case

Custom Duty : Explore the detailed analysis of the judgment in Babulal Qazi vs Union of India by Rajasthan High Court. Learn about the legal int...

March 16, 2024 1053 Views 0 comment Print

Rs. 88.33 Crores GST Evasion: Rajasthan HC grants conditional bail

Goods and Services Tax : Explore the full text of the Rajasthan High Court judgment on Mohammad Shadab Kadris bail application amid GST Act violations. Leg...

March 16, 2024 933 Views 0 comment Print

Rajasthan HC Granted Bail with Deposit in GST Evasion case of Rs. 88.33 Crores

Goods and Services Tax : Explore the detailed analysis of the bail granted to Mohammed Ali Akram Khan vs Union of India by Rajasthan High Court. Learn abou...

March 16, 2024 654 Views 0 comment Print

Mere suppression of facts without intent to evade tax not enough to invoke extended period of Limitation

Service Tax : Mere suppression of facts was not enough and there must be a deliberate and willful attempt on the part of the assessee to evade p...

December 29, 2023 6807 Views 0 comment Print


Latest Posts in tax evaders

175 FAQs on Rewards for Informing the Government About Tax Evasion

December 9, 2025 1791 Views 0 comment Print

ITIRS 2018 encourages citizens to report substantial tax evasion, guaranteeing confidentiality and structured rewards. False reporting is punishable, and irrecoverable taxes are excluded from reward claims.

Income Tax Informants Reward Scheme 2018 FAQs | Key Insights

October 28, 2025 12975 Views 3 comments Print

The CBDT’s Income Tax Informants Reward Scheme 2018 offers rewards up to ₹5 crore for specific, written information leading to the detection of substantial tax evasion, including undisclosed foreign assets. It specifies eligibility, confidential procedures, and tiered rewards based on the realized tax amount.

Unmasking Tax Evasion Through Agricultural Income: An Analysis

April 16, 2025 2829 Views 0 comment Print

An in-depth analysis of how agricultural income tax exemptions are used for evasion, with suggestions to curb misuse and protect small farmers.

Action Against Untraceable Tax Defaulters in India

March 26, 2025 1197 Views 0 comment Print

Over ₹6.34 lakh crore in unpaid taxes linked to untraceable defaulters. Govt takes measures like asset tracking and account freezing to recover dues.

DGGI Cracks Down on Offshore Gaming Tax Evasion

March 26, 2025 810 Views 0 comment Print

DGGI blocks 357 illegal gaming websites, freezes Rs. 126 crore across 2,400 accounts, and cautions public against offshore online money gaming platforms.

Rajasthan HC Grants Bail in Alleged GST Fraud Case of Rs. 11.30 Crores

March 16, 2024 1875 Views 0 comment Print

Saurabh Jindal & Yashik Jindal Vs Union Of India (Rajasthan High Court) In a significant legal development, the Rajasthan High Court has granted bail to Saurabh Jindal and Yashik Jindal in connection with a case involving an alleged GST fraud amounting to Rs. 11.30 crores. The bail applications were filed under Section 439 of the […]

Babulal Qazi vs. Union of India: Rajasthan HC Grants Bail in Custom Act Case

March 16, 2024 1053 Views 0 comment Print

Explore the detailed analysis of the judgment in Babulal Qazi vs Union of India by Rajasthan High Court. Learn about the legal intricacies and implications of the bail granted under Section 439 Cr.P.C.

Rs. 88.33 Crores GST Evasion: Rajasthan HC grants conditional bail

March 16, 2024 933 Views 0 comment Print

Explore the full text of the Rajasthan High Court judgment on Mohammad Shadab Kadris bail application amid GST Act violations. Legal analysis and implications covered.

Rajasthan HC Granted Bail with Deposit in GST Evasion case of Rs. 88.33 Crores

March 16, 2024 654 Views 0 comment Print

Explore the detailed analysis of the bail granted to Mohammed Ali Akram Khan vs Union of India by Rajasthan High Court. Learn about the legal intricacies and the condition of bail with a deposit.

Mere suppression of facts without intent to evade tax not enough to invoke extended period of Limitation

December 29, 2023 6807 Views 0 comment Print

Mere suppression of facts was not enough and there must be a deliberate and willful attempt on the part of the assessee to evade payment of duty.

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