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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 3912 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 13023 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 1581 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 4737 Views 1 comment Print

Budget 2017: Budget of Tax Terrorism; Makes Tax Law more Complicated

Income Tax : Income-Tax Law Has Been Made More and More Complicated In Every Budget Mr. Modi Govt. in Budget 2017 has made the Income-Tax law m...

March 6, 2017 4260 Views 12 comments 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 687 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 880 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 1822 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 1588 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 1568 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 564 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 270 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 360 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 222 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 2223 Views 0 comment Print


No VDIS for tax evaders : Finance Minister

July 14, 2009 366 Views 0 comment Print

Government has no plans to bring a new amnesty scheme for tax evaders and wants to amend the Indo-Mauritius tax treaty to curb its abuse by companies, the Rajya Sabha was informed on Tuesday. VDS schemes in the past offered amnesty to people declaring black money and paying tax. But VDS schemes cannot be hugely successful […]

IT dept. in delhi recovered 860 Crore in search, seizure and survey

May 21, 2009 282 Views 0 comment Print

Search and seizure operations by the revenue authorities have forced tax evaders in the national capital to cave in and admit that they owe the government more than Rs 860 crore (Rs 8.6 billion) for the last fiscal. According to an official report of the department, taxmen carried out search, seizure and survey operations in nearly […]

Sales tax hounds comb Mumbai for Tax evaders

February 21, 2009 892 Views 0 comment Print

The Department of Sales Tax has issued 1 lakh notices to traders in the last two months for tax evasion. It has also filed 431 FIRs against them for not filing returns. Raids, surveys and business audits have been further intensified. Sources said that hundred of crores of bogus bills and hawala transactions have been unearthed by the department while spreading its dragnet for tax evaders.

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