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Tax Evasion

Latest Articles


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 780 Views 0 comment Print

Tax Evasion in India: A Deep-Rooted Problem & Path to a Fairer System

Income Tax : Why does tax evasion still thrive despite all the efforts to stop it? And more importantly, what can be done to fix it? This blog ...

March 9, 2025 903 Views 0 comment Print

Concept of Tax Avoidance vs. Tax Evasion in India: Key Differences & Laws

Income Tax : Learn the key differences between tax avoidance and tax evasion in India, legal provisions, real-world cases, and government measu...

March 6, 2025 780 Views 0 comment Print

Tax Evasion vs. Tax Avoidance: Legal Implications in India

Income Tax : One of the most infamous tax evasion cases in India is the Sahara India tax evasion case, which highlights the legal implications ...

February 26, 2025 699 Views 0 comment Print

Businessmen’s Tax Evasion and Impact on India’s Poor

Income Tax : This blog will examine the causes of tax evasion in India, the effects it has on society, and possible remedies to guarantee a mor...

February 25, 2025 1050 Views 0 comment 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 270 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 180 Views 0 comment Print

Identification of Tax Evaders & Survey on Tax Evasion and Collection in India

CA, CS, CMA : Government surveys tax evasion, improves services, and details state-wise tax collections, highlighting growth in direct and indir...

December 11, 2024 648 Views 0 comment Print

GST Evasion Cases by Cryptocurrency Exchanges in India

Goods and Services Tax : Details of GST evasion cases by cryptocurrency exchanges in India, including investigations and actions taken by the Government of...

December 6, 2024 858 Views 0 comment Print

DGGI Uncovers ₹57,000 Cr Fake ITC Cases, 500 Arrests

Goods and Services Tax : DGGI reveals over 6,000 fake ITC cases, ₹57,000 Cr GST evasion, and 500 arrests from April 2020 to September 2023. Explore the f...

October 19, 2023 1011 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 1341 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 678 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 633 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 402 Views 0 comment Print

HC allowed benefit of section 279 (1A) compounding of Prosecution In Tax Evasion Case

Income Tax : Since the penalty was reduced from 300% to 100% of the tax sought to be evaded, assessee was entitled to the benefit of Section 27...

January 5, 2024 1500 Views 0 comment Print


Latest Notifications


Bogus Invoices with wrong availment of Rs. 25.5 Crore ITC detected

Goods and Services Tax : CGST, Vadodara, upon intelligence developed through data analysis, have booked a case of issuance of fake invoices valued at Rs. ...

January 30, 2019 2589 Views 0 comment Print

DGCI arrests Company MD in fake GST bill case

Goods and Services Tax : DGGI arrested a managing Director (MD) of a company Following intelligence developed by the officers that fake invoices were recei...

January 30, 2019 3771 Views 0 comment Print

GST liability difference of Rs. 67 Crore detected by CGST Vadodara

Goods and Services Tax : The officers of Daman Cornmssionerate have detected a case of default in GST payment against Mrs Radha Madhav Corporation Limited ...

January 30, 2019 2805 Views 0 comment Print

Benami GST Registration – measures to prevent evasion of tax

Goods and Services Tax : The registration procedure under Goods and Services Tax Act is simplified with the objective of ease of doing business. After onli...

September 7, 2018 11661 Views 0 comment Print

Prosecution Guidelines in case of Excise duty / Service Tax Evasion

Excise Duty : Circular No. 1009/16/2015-CX Whoever commits any of the offences specified under sub-section (1) of Section 9 of the Central Exci...

October 23, 2015 16042 Views 1 comment Print


Latest Posts in Tax Evasion

Unmasking Tax Evasion Through Agricultural Income: An Analysis

April 16, 2025 780 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 270 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 180 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.

Tax Evasion in India: A Deep-Rooted Problem & Path to a Fairer System

March 9, 2025 903 Views 0 comment Print

Why does tax evasion still thrive despite all the efforts to stop it? And more importantly, what can be done to fix it? This blog takes a close look at the issue—its causes, its impact, and the possible solutions that could finally bring some real change. 

Concept of Tax Avoidance vs. Tax Evasion in India: Key Differences & Laws

March 6, 2025 780 Views 0 comment Print

Learn the key differences between tax avoidance and tax evasion in India, legal provisions, real-world cases, and government measures to curb tax evasion.

Tax Evasion vs. Tax Avoidance: Legal Implications in India

February 26, 2025 699 Views 0 comment Print

One of the most infamous tax evasion cases in India is the Sahara India tax evasion case, which highlights the legal implications of fraudulent financial practices.

Businessmen’s Tax Evasion and Impact on India’s Poor

February 25, 2025 1050 Views 0 comment Print

This blog will examine the causes of tax evasion in India, the effects it has on society, and possible remedies to guarantee a more equitable taxation system.

Align Circle Rates with Market Value to Curb Tax Evasion

February 23, 2025 603 Views 0 comment Print

Updating circle rates to match market value can reduce tax evasion, black money, and cash transactions in real estate, ensuring transparency and fair taxation.

Identification of Tax Evaders & Survey on Tax Evasion and Collection in India

December 11, 2024 648 Views 0 comment Print

Government surveys tax evasion, improves services, and details state-wise tax collections, highlighting growth in direct and indirect tax revenue.

GST Evasion Cases by Cryptocurrency Exchanges in India

December 6, 2024 858 Views 0 comment Print

Details of GST evasion cases by cryptocurrency exchanges in India, including investigations and actions taken by the Government of India.

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