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#tax evaders

Every article filed under the “tax evaders” tag — analysis, news and updates.

38 articles
CA, CS, CMA175 FAQs on Rewards for Informing the Government About Tax Evasion
CA, CS, CMA

175 FAQs on Rewards for Informing the Government About Tax Evasion

CA Satish Agarwal9 months ago
Income TaxIncome Tax Informants Reward Scheme 2018 FAQs | Key Insights
Income Tax

Income Tax Informants Reward Scheme 2018 FAQs | Key Insights

Editor61 year ago
Income TaxUnmasking Tax Evasion Through Agricultural Income: An Analysis
Income Tax

Unmasking Tax Evasion Through Agricultural Income: An Analysis

Shivani Soni1 year ago
CA, CS, CMAAction Against Untraceable Tax Defaulters in India
CA, CS, CMA

Action Against Untraceable Tax Defaulters in India

editor71 year ago
Goods and Services TaxDGGI Cracks Down on Offshore Gaming Tax Evasion
Goods and Services Tax

DGGI Cracks Down on Offshore Gaming Tax Evasion

Editor61 year ago
Goods and Services TaxRajasthan HC Grants Bail in Alleged GST Fraud Case of Rs. 11.30 Crores
Goods and Services Tax

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

CA Sandeep Kanoi2 years ago
Custom DutyBabulal Qazi vs. Union of India: Rajasthan HC Grants Bail in Custom Act Case
Custom Duty

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

CA Sandeep Kanoi2 years ago
Goods and Services TaxRs. 88.33 Crores GST Evasion: Rajasthan HC grants conditional bail
Goods and Services Tax

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

CA Sandeep Kanoi2 years ago
Goods and Services TaxRajasthan HC Granted Bail with Deposit in GST Evasion case of Rs. 88.33 Crores
Goods and Services Tax

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

CA Sandeep Kanoi2 years ago
Service TaxMere suppression of facts without intent to evade tax not enough to invoke extended period of Limitation
Service Tax

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

RATHI3 years ago
Income TaxLovers of Money and tax non-compliance society
Income Tax

Lovers of Money and tax non-compliance society

Umesh Sharma7 years ago
Income TaxTax Evaders be Cautious – 26AS now becomes AIS
Income Tax

Tax Evaders be Cautious – 26AS now becomes AIS

CA MANISH KALWANI7 years ago
Income TaxFinance Minister asks Tax officers to deal firmly with Tax evaders 
Income Tax

Finance Minister asks Tax officers to deal firmly with Tax evaders 

Editor7 years ago
Income TaxTo Shame or Not to Shame the Tax Evaders?
Income Tax

To Shame or Not to Shame the Tax Evaders?

Archna Yadav7 years ago