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tax evaders

Latest Articles


Income Tax Informants Reward Scheme 2018 FAQs | Key Insights

Income Tax : Understand the Income Tax Informants Reward Scheme 2018. Learn about eligibility, rewards, and the scope of the scheme designed to...

August 23, 2024 2280 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 4137 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 13143 Views 2 comments Print

To Shame or Not to Shame the Tax Evaders?

Income Tax : Tax Authorities around the world are facing the challenge as to determine the policy which will be most effective for long term vo...

June 3, 2019 1689 Views 1 comment Print

Legality of Tax Havens and Black Money

Income Tax : Abstract As we all are well aware of the term ‘Tax’ which is defined as a revenue that is levied on the people by the ...

September 8, 2018 4830 Views 1 comment Print


Latest News


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 738 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 916 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 1843 Views 0 comment Print

Plans to render black money & fake notes circulation ineffective

Corporate Law, Fema / RBI, Income Tax : The Government has not issued any guidelines regarding minimising daily financial transactions in cash to curb money laundering, b...

May 10, 2016 1612 Views 0 comment Print

Arrest Limit increased in case of outright smuggling or mis-declaration of baggage

Custom Duty : In cases of outright smuggling or mis-declaration of baggage, the limits regarding value of offending goods have been revised from...

October 24, 2015 1610 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 1215 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 537 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 567 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 378 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 4659 Views 0 comment Print


Latest Posts in tax evaders

Income Tax Informants Reward Scheme 2018 FAQs | Key Insights

August 23, 2024 2280 Views 0 comment Print

Understand the Income Tax Informants Reward Scheme 2018. Learn about eligibility, rewards, and the scope of the scheme designed to uncover tax evasion.

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

March 16, 2024 1215 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 537 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 567 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 378 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 4659 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.

Lovers of Money and tax non-compliance society

February 22, 2020 4137 Views 1 comment Print

The love towards money can lead to problems like demonetarization of currency etc which can further lead to more tax evaders in our society.

Tax Evaders be Cautious – 26AS now becomes AIS

February 8, 2020 13143 Views 2 comments Print

To achieve the dream of  $5 Trillion Economy by 2024 , Finance Minister present its 1st budget of this Decade with substantial changes in Direct Taxes, policy for leveraging of technology, Infrastructure development projects. One of such changes is ,omission of existing and  introduction, of below specified section`s under Income Tax Act:- 1. This Union […]

Finance Minister asks Tax officers to deal firmly with Tax evaders 

July 24, 2019 738 Views 0 comment Print

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

To Shame or Not to Shame the Tax Evaders?

June 3, 2019 1689 Views 1 comment Print

Tax Authorities around the world are facing the challenge as to determine the policy which will be most effective for long term voluntary compliance from taxpayers. The debate revolves around those who think that penalties and sanctions are necessary and those who think that gentle persuasion is enough.

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